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 Aug 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2025
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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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14 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-09
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15 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2022 |
LIQ02 |
Statement of affairs
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15 Jun 2022 |
AD01 |
Registered office address changed from Rawfolds Way Spen Valley Industrial Park Cleckheaton West Yorkshire BD19 5LJ United Kingdom to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 15 June 2022
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19 Feb 2022 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 19 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 9 February 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Matthew David Diskin as a director on 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 8 July 2020
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07 Jul 2020 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 7 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Unit 2 231 Spen Lane Lane Gomersal West Yorkshire BD19 4PN England to Rawfolds Way Spen Valley Industrial Park Cleckheaton West Yorkshire BD19 5LJ on 24 September 2019
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03 Sep 2019 |
MR04 |
Satisfaction of charge 107745140001 in full
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23 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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17 May 2018 |
CH01 |
Director's details changed for Mr Matthew David Diskin on 17 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from 31 Fern View Gomersal Cleckheaton West Yorkshire BD19 4PE England to Unit 2 231 Spen Lane Lane Gomersal West Yorkshire BD19 4PN on 17 May 2018
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