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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15 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 May 2023 |
AD01 |
Registered office address changed from Unit 14 Roseberry Court Ellerbeck Way Stokesley North Yorkshire TS9 5QT England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 17 May 2023
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-02
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01 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Lorna Hojka as a director on 31 January 2022
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13 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Office 3 Unit 14 Roseberry Court Roseberry Court Stokesley Middlesbrough TS9 5QT England to Unit 14 Roseberry Court Ellerbeck Way Stokesley North Yorkshire TS9 5QT on 27 July 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Miss Lorna Hojka on 20 December 2019
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21 Jan 2020 |
PSC04 |
Change of details for Miss Lorna Hojka as a person with significant control on 20 December 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Lee Webster on 20 December 2019
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21 Jan 2020 |
PSC04 |
Change of details for Mr Lee Webster as a person with significant control on 20 December 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from Office 2, Unit 14 Roseberry Court Stokesley Middlesbrough TS9 5QT England to Office 3 Unit 14 Roseberry Court Roseberry Court Stokesley Middlesbrough TS9 5QT on 18 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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03 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Oct 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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22 Jan 2018 |
AD01 |
Registered office address changed from 5 Angrove Drive Great Ayton TS9 6LG England to Office 2, Unit 14 Roseberry Court Stokesley Middlesbrough TS9 5QT on 22 January 2018
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