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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26 Dec 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Sep 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
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06 Dec 2018 |
AD02 |
Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
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06 Nov 2018 |
AD01 |
Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018
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05 Nov 2018 |
LIQ01 |
Declaration of solvency
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05 Nov 2018 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-10-17
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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01 Aug 2018 |
TM02 |
Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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02 Feb 2018 |
AP01 |
Appointment of Michael Joseph Hewett as a director on 15 January 2018
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01 Dec 2017 |
TM01 |
Termination of appointment of David James Riley as a director on 17 November 2017
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01 Dec 2017 |
TM02 |
Termination of appointment of David James Riley as a secretary on 17 November 2017
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01 Dec 2017 |
AP03 |
Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017
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01 Dec 2017 |
AP01 |
Appointment of Philippe Michel Marie Georges as a director on 17 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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30 May 2017 |
TM01 |
Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017
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26 May 2017 |
TM02 |
Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017
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26 May 2017 |
AP03 |
Appointment of David James Riley as a secretary on 28 April 2017
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26 May 2017 |
AP01 |
Appointment of David James Riley as a director on 28 April 2017
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21 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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30 Nov 2016 |
AP01 |
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
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