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Company number 00717650

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	TM01	Termination of appointment of Raymond James Carney as a director on 8 November 2019	View PDF Termination of appointment of Raymond James Carney as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	AP01	Appointment of Ezmir Marisenoj as a director on 1 June 2018	View PDF Appointment of Ezmir Marisenoj as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	TM01	Termination of appointment of Andrew Frank Amenn as a director on 1 June 2018	View PDF Termination of appointment of Andrew Frank Amenn as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AP01	Appointment of Raymond James Carney as a director on 1 January 2017	View PDF Appointment of Raymond James Carney as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	TM01	Termination of appointment of Edward Paul Millay as a director on 31 December 2016	View PDF Termination of appointment of Edward Paul Millay as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	PSC05	Change of details for Nyluk Ii Company as a person with significant control on 26 June 2017	View PDF Change of details for Nyluk Ii Company as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AD01	Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 6 July 2017	View PDF Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 6 July 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3,450,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3,450,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3,450,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3,450,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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