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STAIRS DIRECT UK (LEEDS) LTD

Company number 04498645

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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)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
21 Apr 2016 AD01 Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on 21 April 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
20 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 29 February 2016
18 Mar 2016 CERTNM Company name changed stairs direct uk LTD\certificate issued on 18/03/16
  • RES15 ‐ Change company name resolution on 2016-03-11
18 Mar 2016 CONNOT Change of name notice
03 Mar 2016 CH01 Director's details changed for Mrs Laura Elizabeth Mason on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr James Matthew Mason on 3 March 2016
03 Mar 2016 CH03 Secretary's details changed for Mary Eugenie Mason on 3 March 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20
09 Oct 2015 CH01 Director's details changed for Mr James Mason on 29 July 2015
09 Oct 2015 CH01 Director's details changed for Laura Elizabeth Mason on 29 July 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 20
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011