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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13 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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12 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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21 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2021
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04 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from University House Oxford Square, Oxford Street Newbury RG14 1JQ United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 7 January 2020
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06 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-17
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06 Jan 2020 |
LIQ02 |
Statement of affairs
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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30 Aug 2019 |
PSC04 |
Change of details for Mr Bob Rae as a person with significant control on 31 December 2018
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29 Aug 2019 |
PSC07 |
Cessation of Bdz Investments Limited as a person with significant control on 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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13 May 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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09 May 2019 |
PSC01 |
Notification of Bob Rae as a person with significant control on 31 December 2018
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07 May 2019 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 October 2017
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17 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2017
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17 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/17
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17 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
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17 Sep 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/17
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30 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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11 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/03/2017
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22 Mar 2018 |
PSC07 |
Cessation of Bdz Holdings Limited as a person with significant control on 1 November 2017
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21 Mar 2018 |
PSC02 |
Notification of Bdz Investments Limited as a person with significant control on 1 November 2017
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21 Mar 2018 |
PSC02 |
Notification of Bdz Holdings Limited as a person with significant control on 6 April 2016
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