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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03 Aug 2017 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2017 |
4.68 |
Liquidators' statement of receipts and payments to 19 April 2017
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03 May 2017 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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23 Feb 2017 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2016
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25 Jan 2016 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2015
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11 Feb 2015 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2014
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29 Jan 2014 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2013
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28 Dec 2012 |
AD01 |
Registered office address changed from , 10 Park Place, Leeds, LS1 2RU on 28 December 2012
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27 Dec 2012 |
4.20 |
Statement of affairs with form 4.19
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27 Dec 2012 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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01 Aug 2012 |
CH01 |
Director's details changed for Mr Amar Bhanabhai on 31 July 2012
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03 Apr 2012 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2012
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03 Apr 2012 |
SH03 |
Purchase of own shares.
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06 Mar 2012 |
AR01 |
Annual return made up to 17 February 2012 with full list of shareholders
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23 Dec 2011 |
TM01 |
Termination of appointment of Lewis Williams as a director
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12 Dec 2011 |
AD01 |
Registered office address changed from , 13a South Hawksworth Street, Ilkley, West Yorkshire, LS29 9DX, United Kingdom on 12 December 2011
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06 Dec 2011 |
MG01 |
Duplicate mortgage certificatecharge no:2
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30 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Jun 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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14 Mar 2011 |
AR01 |
Annual return made up to 17 February 2011 with full list of shareholders
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14 Feb 2011 |
AD01 |
Registered office address changed from , Oddy Tomlinson York Place Buildings, 6-8 York Place, Leeds, LS1 2DS on 14 February 2011
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13 Dec 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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18 Feb 2010 |
AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
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18 Feb 2010 |
CH01 |
Director's details changed for Lewis Daniel Williams on 1 October 2009
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