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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09 Sep 2024 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 9 September 2024
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09 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
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15 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
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08 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
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19 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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07 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2021
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29 Jul 2020 |
LIQ02 |
Statement of affairs
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-08
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29 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2020 |
AD01 |
Registered office address changed from C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 July 2020
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05 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Stephen James Horne as a director
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20 Jan 2020 |
AP01 |
Appointment of Mr Richard John Oates as a director on 17 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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24 Jun 2019 |
PSC07 |
Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016
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24 Jun 2019 |
PSC02 |
Notification of Officeteam 2 Group Limited as a person with significant control on 6 April 2016
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14 Mar 2019 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 4 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 05/03/2020.
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18 Jan 2019 |
TM01 |
Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019
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29 Nov 2018 |
MR01 |
Registration of charge 046795500014, created on 23 November 2018
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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25 Jun 2018 |
AD01 |
Registered office address changed from Unit 5-7 Goodwood Road Boyatt Wood Industrial Estate Eastleigh Southampton Hampshire SO50 4NT to C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ on 25 June 2018
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