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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01 Feb 2024 |
AD01 |
Registered office address changed from 2a Westgate Baildon Shipley BD17 5EJ England to Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 1 February 2024
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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01 Feb 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Charles Burgess as a director on 8 August 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Charles Burgess as a person with significant control on 27 October 2019
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11 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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25 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2a Westgate Baildon Shipley BD17 5EJ on 25 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Matthew Francis Burgess as a person with significant control on 25 February 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Matthew Francis Burgess as a director on 25 October 2018
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25 Oct 2018 |
PSC07 |
Cessation of Matthew Francis Burgess as a person with significant control on 25 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Matthew Francis Burgess as a director on 25 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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01 Oct 2018 |
PSC01 |
Notification of Matthew Francis Burgess as a person with significant control on 1 March 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Nick Charles Burgess as a person with significant control on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Matthew Francis Burgess as a director on 1 March 2018
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