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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 May 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Avenue Hq 10 - 12 East Parade Leeds LS1 2BH England to 103-107 Boston Road Leicester LE4 1AW on 19 November 2021
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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18 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance agreement 13/04/2021
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14 Apr 2021 |
MR01 |
Registration of charge 081276360001, created on 13 April 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Martin Fawcett as a director on 24 February 2021
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24 Feb 2021 |
PSC05 |
Change of details for Outform Emea Limited as a person with significant control on 23 February 2021
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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27 May 2020 |
TM01 |
Termination of appointment of Jonathan Simon Haggas as a director on 5 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of John Stansfield Haggas as a director on 5 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of James Sinclair Haggas as a director on 5 May 2020
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
AD01 |
Registered office address changed from Avenue Hq 10 - 12 East Parade Leeds LS1 2BH England to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from The Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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26 Feb 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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