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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2024
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04 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2023
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28 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
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25 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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23 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-20
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04 Sep 2020 |
LIQ02 |
Statement of affairs
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02 Sep 2020 |
AD01 |
Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 3rd Floor One Park Row Leeds LS1 5HN on 2 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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24 Dec 2019 |
AA |
Audited abridged accounts made up to 30 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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24 Jul 2019 |
PSC02 |
Notification of Orchard Funding Group Plc as a person with significant control on 3 June 2019
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24 Jul 2019 |
PSC07 |
Cessation of Michael Alan Woodall as a person with significant control on 17 June 2019
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11 Jun 2019 |
PSC07 |
Cessation of Peter Charles Richardson as a person with significant control on 10 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Peter Charles Richardson as a director on 10 June 2019
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07 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2019
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18 Apr 2019 |
SH03 |
Purchase of own shares.
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14 Mar 2019 |
MR04 |
Satisfaction of charge 069605300001 in full
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21 Feb 2019 |
MR01 |
Registration of charge 069605300001, created on 20 February 2019
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20 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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21 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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10 Apr 2018 |
AD01 |
Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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