Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 26 July 2023
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13 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2022
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12 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2021
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29 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2020
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22 Aug 2020 |
MR04 |
Satisfaction of charge 077315960001 in full
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02 Sep 2019 |
AD01 |
Registered office address changed from One Brewery Wharfe Waterloo Street Leeds West Yorkshire LS10 1GX England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2 September 2019
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30 Aug 2019 |
LIQ02 |
Statement of affairs
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30 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-09
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12 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Matthew Thomas Granville Button on 9 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 October 2017 to 29 October 2017
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Matthew Thomas Granville Button on 1 February 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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11 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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07 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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06 Apr 2017 |
CH01 |
Director's details changed for Mr Matthew Thomas Granville Button on 5 April 2017
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28 Oct 2016 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to One Brewery Wharfe Waterloo Street Leeds West Yorkshire LS10 1GX on 28 October 2016
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19 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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22 Aug 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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21 Jul 2016 |
AA01 |
Previous accounting period shortened from 31 October 2015 to 30 October 2015
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28 Apr 2016 |
SH02 |
Sub-division of shares on 14 August 2015
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