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Company number 11292692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2023 600 Appointment of a voluntary liquidator
01 Jun 2023 LIQ02 Statement of affairs
26 May 2023 AD01 Registered office address changed from 138 Cousin Lane Halifax HX2 8HP England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 26 May 2023
26 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-16
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
20 Apr 2021 PSC07 Cessation of Helen Slater as a person with significant control on 1 January 2021
20 Apr 2021 AD01 Registered office address changed from 159 King Cross Road Halifax HX1 3LN England to 138 Cousin Lane Halifax HX2 8HP on 20 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
04 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
12 Mar 2020 AD01 Registered office address changed from 138 Cousin Lane Illingworth Calderdale HX2 2HP England to 159 King Cross Road Halifax HX1 3LN on 12 March 2020
10 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
11 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
16 Apr 2018 CH01 Director's details changed for Mrs Helen Slater on 16 April 2018
05 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted