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ATTRACT UK LIMITED

Company number 07015987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 12 May 2015
06 Jan 2015 4.20 Statement of affairs with form 4.19
27 May 2014 AD01 Registered office address changed from 14 Well House Road Leeds LS8 4BS England on 27 May 2014
22 May 2014 600 Appointment of a voluntary liquidator
22 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2014 TM01 Termination of appointment of Charlene Collins as a director
06 Mar 2014 AP01 Appointment of Mr Philip Alexander Hirst as a director
10 Jan 2014 TM02 Termination of appointment of Bobby Duggal as a secretary
10 May 2013 AP01 Appointment of Miss Charlene Leanna Collins as a director
10 May 2013 TM01 Termination of appointment of Eileen Webster as a director
10 May 2013 AD01 Registered office address changed from 190 Alwoodley Lane Leeds West Yorkshire LS17 7PF England on 10 May 2013
20 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2012 AP03 Appointment of Mr Bobby Duggal as a secretary
  • ANNOTATION Other The address of Mr Bobby Duggal, former Secretary of attract uk LIMITED was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006.
05 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 100
05 Oct 2012 AD01 Registered office address changed from Regent House Office No 2 15 Hawthorn Road Leeds West Yorkshire LS7 4PH England on 5 October 2012
02 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
01 Mar 2012 AD01 Registered office address changed from Mccarthys Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH England on 1 March 2012
23 Dec 2011 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB England on 23 December 2011
22 Dec 2011 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary