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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 30 March 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ United Kingdom to 340 Deansgate Manchester M3 4LY on 21 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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06 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY
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05 Jan 2023 |
AD02 |
Register inspection address has been changed to 340 Deansgate Manchester M3 4LY
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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06 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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06 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 May 2021 |
AR01 |
Annual return made up to 8 January 1999
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06 May 2021 |
AR01 |
Annual return made up to 8 January 1998 with full list of shareholders
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10 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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10 Feb 2021 |
PSC02 |
Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 5 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Ian Saul Feltham as a person with significant control on 5 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Keith Torquil Allinson Gyngell as a person with significant control on 5 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Christopher Anthony Bryant as a person with significant control on 5 February 2021
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10 Feb 2021 |
AP03 |
Appointment of Mr John Ashton Humphrey as a secretary on 5 February 2021
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