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 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Dec 2022 |
AD01 |
Registered office address changed from First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 17 December 2022
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-30
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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10 Jun 2022 |
PSC02 |
Notification of Costello's (Uk) Ltd as a person with significant control on 22 August 2021
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10 Jun 2022 |
PSC07 |
Cessation of James Edward Costello as a person with significant control on 22 August 2021
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30 Mar 2022 |
PSC04 |
Change of details for Mr James Edward Costello as a person with significant control on 22 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr James Edward Costello on 22 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 1 Navigation Wharf Yorkersgate Malton North Yorkshire YO17 7AA England to First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd on 29 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr James Edward Costello as a person with significant control on 22 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from 54 Market Place Driffield East Riding YO25 6AW to 1 Navigation Wharf Yorkersgate Malton North Yorkshire YO17 7AA on 8 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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