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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09 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Aug 2023 |
AD01 |
Registered office address changed from 39 Skillings Lane Brough East Yorkshire HU15 1BA England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 23 August 2023
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23 Aug 2023 |
LIQ02 |
Statement of affairs
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-15
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15 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from 67 Market Place South Cave Brough East Yorkshire HU15 2AS England to 39 Skillings Lane Brough East Yorkshire HU15 1BA on 16 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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07 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Eric Armstrong-Brown as a person with significant control on 30 April 2021
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07 Jul 2021 |
PSC07 |
Cessation of Alexander Jordan Carter as a person with significant control on 30 April 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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09 Dec 2020 |
PSC01 |
Notification of Alexander Jordan Carter as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Thomas Eric Armstrong-Brown as a person with significant control on 9 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Thomas Eric Armstrong-Brown as a person with significant control on 7 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Christopher John Harrison as a person with significant control on 7 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
TM01 |
Termination of appointment of Christopher John Harrison as a director on 7 February 2020
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