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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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2024
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23 May 2023 |
LIQ02 |
Statement of affairs
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01 May 2023 |
AD01 |
Registered office address changed from The Focus Centre Ingleby Road Bradford West Yorkshire BD7 2AT United Kingdom to Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB on 1 May 2023
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01 May 2023 |
600 |
Appointment of a voluntary liquidator
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01 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-11
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11 Oct 2022 |
MR01 |
Registration of charge 112738700003, created on 7 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
TM01 |
Termination of appointment of David Nicholas Jones as a director on 21 June 2022
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27 Jul 2022 |
PSC07 |
Cessation of David Nicholas Jones as a person with significant control on 10 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Jun 2021 |
MR04 |
Satisfaction of charge 112738700001 in full
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15 Jun 2021 |
MR01 |
Registration of charge 112738700002, created on 14 June 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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11 Sep 2020 |
PSC01 |
Notification of David Nicholas Jones as a person with significant control on 11 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Mark Robert Weller as a director on 11 September 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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18 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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07 Feb 2019 |
AP01 |
Appointment of Mr David Nicholas Jones as a director on 1 February 2019
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20 Apr 2018 |
MR01 |
Registration of charge 112738700001, created on 19 April 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of David Nicholas Jones as a director on 27 March 2018
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