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Company number 04392827

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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)
29 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AD01	Registered office address changed from 2 st. Cecilia Street Quarry Hill Leeds LS2 7PA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 29 December 2023	View PDF Registered office address changed from 2 st. Cecilia Street Quarry Hill Leeds LS2 7PA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Jul 2023	TM02	Termination of appointment of Polly Ellen Coram as a secretary on 3 March 2023	View PDF Termination of appointment of Polly Ellen Coram as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	TM01	Termination of appointment of Mark David Skipper as a director on 15 December 2022	View PDF Termination of appointment of Mark David Skipper as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Richard Bruce Coram as a director on 16 August 2022	View PDF Termination of appointment of Richard Bruce Coram as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP03	Appointment of Mrs Polly Ellen Coram as a secretary on 16 August 2022	View PDF Appointment of Mrs Polly Ellen Coram as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM02	Termination of appointment of Richard Bruce Coram as a secretary on 16 August 2022	View PDF Termination of appointment of Richard Bruce Coram as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
31 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Mr Richard Bruce Coram as a director on 2 January 2020	View PDF Appointment of Mr Richard Bruce Coram as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Judith Hartley as a director on 28 October 2019	View PDF Termination of appointment of Judith Hartley as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM02	Termination of appointment of Judith Hartley as a secretary on 28 October 2019	View PDF Termination of appointment of Judith Hartley as a secretary on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP03	Appointment of Mr Richard Bruce Coram as a secretary on 28 October 2019	View PDF Appointment of Mr Richard Bruce Coram as a secretary on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)

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