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Company number 02868223

Date	Type	Description	View / Download
12 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 May 2021	LIQ01	Declaration of solvency	(5 pages)
13 May 2021	AD01	Registered office address changed from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 13 May 2021	(2 pages)
13 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-05	(1 page)
21 Apr 2021	AC92	Restoration by order of the court	(3 pages)
24 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2017	TM01	Termination of appointment of Richard Mark Wildsmith as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Sharon Jane Brownley as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Diane Anderton as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Philip John Morgan as a director on 1 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Adriaan Willem Hartog as a director on 1 December 2017	(2 pages)
13 Dec 2017	TM02	Termination of appointment of Sharon Jane Brownley as a secretary on 1 December 2017	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 028682230003 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 028682230002 in full	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 2 January 2016	(4 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(5 pages)