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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01 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from 28 High Petergate York YO1 7EH England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 11 December 2020
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30 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-11
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30 Nov 2020 |
LIQ02 |
Statement of affairs
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12 Nov 2020 |
PSC07 |
Cessation of James Talbot as a person with significant control on 11 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from Unit 7 Sterling Park Bleriot Way York YO30 4WU England to 28 High Petergate York YO1 7EH on 9 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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23 Dec 2019 |
MR04 |
Satisfaction of charge 099948060004 in full
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13 Sep 2019 |
MR04 |
Satisfaction of charge 099948060002 in full
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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06 Nov 2018 |
MR01 |
Registration of charge 099948060004, created on 2 November 2018
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01 Oct 2018 |
MR01 |
Registration of charge 099948060003, created on 20 September 2018
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01 Oct 2018 |
MR01 |
Registration of charge 099948060002, created on 25 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 July 2018
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23 May 2018 |
SH02 |
Sub-division of shares on 2 April 2018
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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03 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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