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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02 Jan 2025 |
MR04 |
Satisfaction of charge 051685780016 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 051685780017 in full
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05 Jun 2024 |
AD01 |
Registered office address changed from 427a Otley Road Leeds LS16 6AJ England to Frp Advisory Trading Limited 2nd Floor, Minerva House 29 East Parade Leeds LS1 5PS on 5 June 2024
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05 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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05 Jun 2024 |
LIQ02 |
Statement of affairs
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Roderick Mckenzie on 30 January 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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17 May 2022 |
PSC05 |
Change of details for Asset Finance Uk Holdings Limited as a person with significant control on 17 May 2022
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16 Mar 2022 |
MR04 |
Satisfaction of charge 051685780019 in full
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Ground Floor, Mayesbrook House Lawnswood Business Park, Redverse Close Leeds West Yorkshire LS16 6QY England to 427a Otley Road Leeds LS16 6AJ on 1 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
PSC02 |
Notification of Asset Finance Uk Holdings Limited as a person with significant control on 30 March 2021
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12 May 2021 |
PSC07 |
Cessation of Nigel Roderick Mckenzie as a person with significant control on 30 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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04 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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11 Mar 2021 |
MR04 |
Satisfaction of charge 051685780014 in full
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03 Feb 2021 |
MR01 |
Registration of charge 051685780019, created on 15 January 2021
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12 Jun 2020 |
MR01 |
Registration of charge 051685780018, created on 11 June 2020
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