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Company number 07542508

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(32 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2018	(24 pages)
19 Oct 2017	AD01	Registered office address changed from Unit 9, Matthew Murray House 97 Water Lane Leeds LS11 5QN England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 19 October 2017	(2 pages)
19 Oct 2017	LIQ02	Statement of affairs	(8 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(7 pages)
03 Feb 2017	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Unit 9, Matthew Murray House 97 Water Lane Leeds LS11 5QN on 3 February 2017	(1 page)
21 Jul 2016	AD01	Registered office address changed from Ies House Mission Street Birds Royd Brighouse West Yorkshire HD6 1NQ to West House King Cross Road Halifax West Yorkshire HX1 1EB on 21 July 2016	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200	(4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
29 Apr 2015	TM01	Termination of appointment of Margaret Cunliffe as a director on 26 February 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 200	(4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 200	(4 pages)
06 Jul 2013	MR01	Registration of charge 075425080001	(44 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 200	(3 pages)
14 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 May 2012	AP01	Appointment of Mr James Ian Cunliffe as a director	(2 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
04 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)