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02 Feb 2024
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02 Feb 2024
Final Gazette dissolved following liquidation
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02 Nov 2023
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02 Nov 2023
Return of final meeting in a Members' voluntary winding up
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18 Dec 2022
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18 Dec 2022
Liquidators' statement of receipts and payments to 25 October 2022
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17 Nov 2021
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17 Nov 2021
Registered office address changed from 12 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 17 November 2021
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11 Nov 2021
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11 Nov 2021
Appointment of a voluntary liquidator
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11 Nov 2021
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11 Nov 2021
Resolutions
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11 Nov 2021
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11 Nov 2021
Declaration of solvency
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05 Nov 2021
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05 Nov 2021
Satisfaction of charge 068635370003 in full
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11 Aug 2021
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11 Aug 2021
Previous accounting period extended from 31 March 2021 to 30 June 2021
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19 Apr 2021
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19 Apr 2021
Confirmation statement made on 30 March 2021 with updates
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05 Jan 2021
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05 Jan 2021
Memorandum and Articles of Association
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05 Jan 2021
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05 Jan 2021
Statement of Company's objects
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05 Jan 2021
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05 Jan 2021
Resolutions
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13 Aug 2020
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13 Aug 2020
Change of details for Mr David Bentley as a person with significant control on 30 March 2020
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14 Jul 2020
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14 Jul 2020
Cessation of Penelope Ann Emmett as a person with significant control on 30 March 2020
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21 May 2020
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21 May 2020
Purchase of own shares.
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19 May 2020
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19 May 2020
Purchase of own shares.
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18 May 2020
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18 May 2020
Cancellation of shares. Statement of capital on 31 March 2020
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17 Apr 2020
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17 Apr 2020
Confirmation statement made on 30 March 2020 with updates
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30 Mar 2020
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30 Mar 2020
Termination of appointment of Penelope Ann Emmett as a director on 30 March 2020
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26 Feb 2020
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26 Feb 2020
Director's details changed for Mr David Bentley on 5 November 2019
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22 Nov 2019
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22 Nov 2019
Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX United Kingdom to 12 Navigation Court Calder Park Wakefield WF2 7BJ on 22 November 2019
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21 Nov 2019
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21 Nov 2019
Director's details changed for Mr David Bentley on 21 November 2019
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18 Nov 2019
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18 Nov 2019
Director's details changed for Mr David Bentley on 5 November 2019
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