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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14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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26 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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26 Apr 2023 |
MR04 |
Satisfaction of charge 050518850007 in full
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02 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jan 2023 |
LIQ02 |
Statement of affairs
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31 Jan 2023 |
AD01 |
Registered office address changed from 4 Silkwood Court Wakefield WF5 9TP England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 31 January 2023
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31 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-20
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Ian Taylor as a person with significant control on 1 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Taylor on 1 October 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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22 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from No. 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to 4 Silkwood Court Wakefield WF5 9TP on 24 April 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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28 Dec 2017 |
MR01 |
Registration of charge 050518850007, created on 28 December 2017
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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10 May 2017 |
AD01 |
Registered office address changed from 2 Fryers Way Silkwood Office Park, Ossett Wakefield West Yorkshire WF5 9TJ United Kingdom to No. 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017
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03 May 2017 |
AD01 |
Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE to 2 Fryers Way Silkwood Office Park, Ossett Wakefield West Yorkshire WF5 9TJ on 3 May 2017
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