SM109

Company number 07033772

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Mar 2018	AD01	Registered office address changed from 5 Castle Hill View Bardsey Leeds LS17 9EE England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 14 March 2018	(2 pages)
12 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
12 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-05	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
28 Feb 2018	PSC07	Cessation of Suzanne Emma Fearn as a person with significant control on 22 February 2018	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
07 Feb 2017	AD01	Registered office address changed from 21-27 st. Pauls Street Leeds West Yorkshire LS1 2JG to 5 Castle Hill View Bardsey Leeds LS17 9EE on 7 February 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
06 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(3 pages)
09 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
02 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(3 pages)
24 Dec 2012	CC04	Statement of company's objects	(2 pages)
24 Dec 2012	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
24 Dec 2012	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
24 Dec 2012	FOA-RR	Re-registration assent	(1 page)
24 Dec 2012	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Dec 2012	CERTNM	Company name changed nf law LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-10-19	(2 pages)
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
07 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

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