Company Results (links open in a new window)
|
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)
|
|
21 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
21 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
28 Nov 2022 |
TM02 |
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022
|
|
|
09 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB
|
|
|
09 Nov 2022 |
AD02 |
Register inspection address has been changed to 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB England to No 1 Colmore Square Birmingham B4 6HQ on 14 October 2022
|
|
|
14 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-29
|
|
|
14 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
04 Jan 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / xuning wang
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Xuning Wang on 2 August 2021
|
|
|
02 Aug 2021 |
PSC04 |
Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
28 Jan 2020 |
AD01 |
Registered office address changed from 15 Mariner Court Calder Park Wakefield WF4 3FL United Kingdom to 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB on 28 January 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
18 Jul 2019 |
PSC07 |
Cessation of Mark Rosenzweig as a person with significant control on 24 June 2019
|
|
|
14 Mar 2019 |
AP01 |
Appointment of Mr Dave Stevenson as a director on 15 February 2019
|
|
|
11 Jan 2019 |
PSC01 |
Notification of Mark Rosenzweig as a person with significant control on 22 December 2018
|
|
|
11 Jan 2019 |
PSC01 |
Notification of Wang Xuning as a person with significant control on 22 December 2018
|
|
|
11 Jan 2019 |
PSC07 |
Cessation of Global Appliance Uk Holdco Limited as a person with significant control on 22 December 2018
|
|
|
21 Dec 2018 |
AP04 |
Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 20 December 2018
|
|