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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04 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Aaron Betts as a director on 14 August 2023
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22 Mar 2023 |
LIQ02 |
Statement of affairs
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24 Feb 2023 |
AD01 |
Registered office address changed from Ambler House Boar Lane Leeds LS1 6ED England to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 24 February 2023
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24 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-16
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 May 2021 |
CC04 |
Statement of company's objects
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07 May 2021 |
AD01 |
Registered office address changed from Ambler House Ambler House Boar Lane Leeds LS1 6ED United Kingdom to Ambler House Boar Lane Leeds LS1 6ED on 7 May 2021
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07 May 2021 |
PSC05 |
Change of details for Mps Recruitment Group Ltd as a person with significant control on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Chris Parnham as a director on 1 April 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Graham Smith on 1 July 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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17 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Rutland House Third Floor 42 Call Lane Leeds LS1 6DT England to Ambler House Ambler House Boar Lane Leeds LS1 6ED on 1 July 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 1 the Bourse, 2nd Floor, Boar Lane, Leeds the Bourse, 2nd Floor Boar Lane Leeds LS1 5EQ to Rutland House Third Floor 42 Call Lane Leeds LS1 6DT on 6 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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02 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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