Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Sep 2023 |
AD01 |
Registered office address changed from 28 Castle Hill View Heckmondwike WF16 0BX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2 September 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 28 Castle Hill View Heckmondwike WF16 0BX England to 28 Castle Hill View Heckmondwike WF16 0BX on 20 March 2023
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20 Mar 2023 |
LIQ02 |
Statement of affairs
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20 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-09
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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12 Dec 2021 |
PSC01 |
Notification of Nathan Bentley as a person with significant control on 15 January 2021
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10 Dec 2021 |
PSC07 |
Cessation of Peter Bentley as a person with significant control on 1 April 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Nathan Bentley on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 2B Wellington Street Liversedge West Yorkshire WF15 7JQ England to 28 Castle Hill View Heckmondwike WF16 0BX on 21 September 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Peter Bentley as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Nathan Bentley as a director on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 389 Crossley Lane Mirfield Mirfield West Yorkshire WF14 0NU to 2B Wellington Street Liversedge West Yorkshire WF15 7JQ on 15 January 2021
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05 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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