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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30 Dec 2023 |
AD01 |
Registered office address changed from Rjt Group 56 11-13 King Street Drighlington Bradford BD11 1AA England to Ground Floor Offices,Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 December 2023
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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30 Dec 2023 |
LIQ02 |
Statement of affairs
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of Rachael Watson as a person with significant control on 14 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Jamie Carruthers as a person with significant control on 14 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Miss Rachael Carly Watson as a director on 14 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jamie Carruthers as a director on 14 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
PSC01 |
Notification of Jamie Carruthers as a person with significant control on 1 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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20 Feb 2021 |
PSC07 |
Cessation of James Ian Parker as a person with significant control on 5 February 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom to Rjt Group 56 11-13 King Street Drighlington Bradford BD11 1AA on 9 July 2020
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2020 |
TM01 |
Termination of appointment of Julian Mark Kynaston as a director on 19 May 2020
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