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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30 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2024
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09 Aug 2023 |
AD01 |
Registered office address changed from Unit 3-5 Brookfield Trading Estate Brookfield Street Leeds LS10 1EY England to C/O Gaines Robson Insolvency Ltd, Carrwood Park Selby Road Leeds LS15 4LG on 9 August 2023
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-18
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28 Jul 2023 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Jun 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 October 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 107 - 109 New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Unit 3-5 Brookfield Trading Estate Brookfield Street Leeds LS10 1EY on 11 April 2022
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08 Mar 2022 |
AP03 |
Appointment of Mr David Julian Richmond as a secretary on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Daniel Graham as a director on 4 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Daniel Graham as a secretary on 4 March 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 052441390004 in full
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10 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052441390004
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Graham on 30 June 2021
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19 Nov 2020 |
TM01 |
Termination of appointment of Belinda Jane Richmond as a director on 17 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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09 Mar 2020 |
AP03 |
Appointment of Mr Daniel Graham as a secretary on 9 March 2020
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09 Mar 2020 |
TM02 |
Termination of appointment of Hilary Palmer as a secretary on 9 March 2020
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12 Dec 2019 |
MR04 |
Satisfaction of charge 052441390005 in full
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