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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2024
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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11 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2023
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08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to 31st Floor 40 Bank Street London Greater London E14 5NR on 2 November 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX on 10 September 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Interpath Ltd, 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 31st Floor 40 Bank Street London E14 5NR on 24 June 2021
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21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2021 |
LIQ02 |
Statement of affairs
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-03
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26 May 2021 |
AD01 |
Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to C/O Interpath Ltd, 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 26 May 2021
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01 May 2021 |
MR04 |
Satisfaction of charge 031238950001 in full
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Leigh Charles Edmondson as a director on 14 April 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Mark Anthony Flanagan as a director on 8 November 2018
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-06
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Jun 2018 |
AP01 |
Appointment of Mr Leigh Charles Edmondson as a director on 6 June 2018
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09 May 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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