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Company number 07074125

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2024 DS01 Application to strike the company off the register
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
25 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 May 2023 AP01 Appointment of Mr Matthias Alexander Seeger as a director on 22 May 2023
31 Jan 2023 AP01 Appointment of Mr Adam John Dury as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Kristian Brian Lee as a director on 31 January 2023
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Apr 2022 MR01 Registration of charge 070741250005, created on 20 April 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
28 May 2021 MR01 Registration of charge 070741250004, created on 20 May 2021
08 Mar 2021 TM01 Termination of appointment of Paul Stephen Moody as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Mr Darcy Willson-Rymer as a director on 8 March 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
03 Sep 2020 AD01 Registered office address changed from 1st Floor Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG on 3 September 2020
07 Jul 2020 AP01 Appointment of Mr Paul Stephen Moody as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Karen Rachael Hubbard as a director on 30 June 2020
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates