YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD
Company number 05097275
- Company Overview for YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD (05097275)
- Filing history for YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD (05097275)
- People for YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD (05097275)
- Charges for YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD (05097275)
- Insolvency for YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD (05097275)
- More for YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD (05097275)
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) |
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06 Nov 2024 | AD01 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 6 November 2024 | |
02 Nov 2024 | LIQ01 | Declaration of solvency | |
28 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2024 | RESOLUTIONS |
Resolutions
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26 Sep 2024 | AA | Unaudited abridged accounts made up to 30 December 2023 | |
18 Sep 2024 | MR04 | Satisfaction of charge 050972750004 in full | |
12 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
24 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
12 May 2023 | AD01 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
12 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
13 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
22 Jul 2021 | MR04 | Satisfaction of charge 050972750005 in full | |
14 Jul 2021 | AP01 | Appointment of Mr John Frederick Coombes as a director on 9 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Emma Davidson as a director on 9 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of David Mark Baker as a director on 9 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Jacqueline Baker as a director on 9 July 2021 | |
14 Jul 2021 | TM02 | Termination of appointment of David Mark Baker as a secretary on 9 July 2021 | |
14 Jul 2021 | PSC02 | Notification of Alliance Automotive Uk Limited as a person with significant control on 9 July 2021 | |
14 Jul 2021 | PSC07 | Cessation of David Mark Baker as a person with significant control on 9 July 2021 | |
14 Jul 2021 | AD01 | Registered office address changed from Unit 1 Silver Royd Business Park Silver Hill Road Leeds West Yorkshire LS12 4QQ to Matrix House Basing View Basingstoke RG21 4DZ on 14 July 2021 | |
23 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
17 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
17 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 |