Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 9 September 2024
|
|
|
15 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
|
|
|
08 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
|
|
|
19 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
|
|
|
08 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2021
|
|
|
06 Oct 2020 |
LIQ02 |
Statement of affairs
|
|
|
17 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 C/O Officeteam 500 Purley Way Croydon CR0 4NZ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 September 2020
|
|
|
17 Sep 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Sep 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-07-08
|
|
|
20 Jan 2020 |
AP01 |
Appointment of Mr Richard John Oates as a director on 17 January 2020
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020
|
|
|
10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
24 Jun 2019 |
PSC02 |
Notification of The Spicers-Officeteam Group Limited as a person with significant control on 6 April 2016
|
|
|
24 Jun 2019 |
PSC07 |
Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016
|
|
|
14 Mar 2019 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 4 March 2019
|
|
|
18 Jan 2019 |
TM01 |
Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019
|
|
|
29 Nov 2018 |
MR01 |
Registration of charge 075964130008, created on 23 November 2018
|
|
|
17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
|
|
|
25 Jun 2018 |
AD01 |
Registered office address changed from Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE United Kingdom to Unit 4 C/O Officeteam 500 Purley Way Croydon CR0 4NZ on 25 June 2018
|
|
|
20 Sep 2017 |
TM02 |
Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 20 September 2017
|
|
|
04 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|