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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15 Nov 2023 |
AD01 |
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB on 15 November 2023
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-09
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15 Nov 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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13 Dec 2021 |
CERTNM |
Company name changed link baits LIMITED\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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23 Feb 2021 |
PSC07 |
Cessation of Elliot Preece as a person with significant control on 1 July 2020
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23 Feb 2021 |
PSC01 |
Notification of Samuel Neil Allcock as a person with significant control on 1 July 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Elliot Richard James Preece as a director on 1 July 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Elliot Preece as a person with significant control on 1 February 2019
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05 Feb 2020 |
PSC07 |
Cessation of Webain Limited as a person with significant control on 1 February 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Elliot Preece as a person with significant control on 25 July 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Elliot Richard James Preece on 25 July 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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09 Feb 2018 |
PSC01 |
Notification of Elliot Preece as a person with significant control on 26 January 2018
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