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Company number 08224236

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	AD01	Registered office address changed from 673 Leeds Road Huddersfield HD2 1YY to 49 Duke Street Darlington DL3 7SD on 20 December 2017	View PDF Registered office address changed from 673 Leeds Road Huddersfield HD2 1YY to 49 Duke Street Darlington DL3 7SD on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06 - link opens in a new window - 1 page (1 page)
15 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AD01	Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ to 673 Leeds Road Huddersfield HD2 1YY on 30 October 2015	View PDF Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ to 673 Leeds Road Huddersfield HD2 1YY on 30 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AD01	Registered office address changed from College House Park Lane Leeds LS3 1AA to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 30 July 2014	View PDF Registered office address changed from College House Park Lane Leeds LS3 1AA to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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