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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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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06 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 6 June 2024
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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06 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 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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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Nigel Roderick Mckenzie as a person with significant control on 30 January 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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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Jun 2021 |
AD01 |
Registered office address changed from Part Ground Floor (East B) Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to 427a Otley Road Leeds LS16 6AJ on 1 June 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 061264120010 in full
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11 Mar 2021 |
MR04 |
Satisfaction of charge 061264120011 in full
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Nigel Roderick Mckenzie on 1 February 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Nigel Roderick Mckenzie as a person with significant control on 1 February 2020
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
MR04 |
Satisfaction of charge 061264120012 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 061264120013 in full
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01 Apr 2019 |
MR01 |
Registration of charge 061264120012, created on 25 March 2019
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