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BRADFORD ESTATE CO. LIMITED

Company number 00755411

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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 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2018 AD01 Registered office address changed from Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 November 2018
21 Nov 2018 LIQ01 Declaration of solvency
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-05
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
07 Nov 2017 PSC07 Cessation of Paul Robertshaw as a person with significant control on 6 April 2017
07 Nov 2017 AD03 Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
07 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 TM01 Termination of appointment of Adeltraut Christa Robertshaw as a director on 5 July 2017
15 May 2017 TM01 Termination of appointment of Paul Robertshaw as a director on 6 April 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders