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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20 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-12
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29 Jun 2024 |
AD01 |
Registered office address changed from Albion House 86 Armley Road Leeds LS12 2EJ United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 29 June 2024
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27 Jun 2024 |
LIQ02 |
Statement of affairs
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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31 May 2023 |
PSC04 |
Change of details for Mr Martin John Hey as a person with significant control on 1 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Barry Stephen Hey as a person with significant control on 1 May 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
MR01 |
Registration of charge 097707530003, created on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 097707530004, created on 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Dec 2018 |
MR01 |
Registration of charge 097707530002, created on 3 December 2018
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04 Dec 2018 |
MR01 |
Registration of charge 097707530001, created on 3 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2017
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