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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12 Mar 2025 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2025 |
LIQ02 |
Statement of affairs
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27 Feb 2025 |
AD01 |
Registered office address changed from First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd England to Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood Failsworth OL8 3QL on 27 February 2025
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27 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-20
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27 Nov 2024 |
AA |
Micro company accounts made up to 29 November 2023
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2023 |
AA |
Micro company accounts made up to 29 November 2022
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 29 November 2021
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26 Nov 2021 |
AA |
Micro company accounts made up to 29 November 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 29 November 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 29 November 2018
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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15 Jan 2019 |
PSC04 |
Change of details for Mr Colin Maddison as a person with significant control on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mrs Sylvia Murial Maddison on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Colin Maddison on 15 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX to First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd on 14 January 2019
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