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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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-28
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10 Oct 2022 |
AD01 |
Registered office address changed from St Georges House 7 st Georges Square Huddersfield West Yorkshire HD1 1LA England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 October 2022
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
LIQ02 |
Statement of affairs
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Alison Danielle Joanne Gaddes as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Paulette Angeline St Hilaire as a director on 25 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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20 Sep 2021 |
PSC01 |
Notification of Alison Danielle Joanne Gaddes as a person with significant control on 29 September 2020
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20 Sep 2021 |
PSC04 |
Change of details for Mr Lee Mark Gaddes as a person with significant control on 29 September 2020
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Paulette Angeline St Hilaire as a director on 5 October 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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09 Dec 2019 |
PSC04 |
Change of details for Mr Lee Mark Gaddes as a person with significant control on 3 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Lee Mark Gaddes on 3 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mrs Alison Danielle Joanne Gaddes on 3 December 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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24 Jul 2019 |
CH01 |
Director's details changed for Mrs Alison Danielle Joanne Gaddes on 22 July 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Lee Mark Gaddes as a person with significant control on 22 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Lee Mark Gaddes on 22 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
MR01 |
Registration of charge 103153730001, created on 27 December 2018
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