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Company number 08623459

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
29 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(3 pages)
01 Jul 2015	MISC	Aud res sect 519	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Shane Andrew Franklin as a director on 10 June 2015	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
08 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
03 Sep 2014	AD01	Registered office address changed from Weir Farm Edale Road Hope Derbyshire S33 6ZF United Kingdom to Beechwood House Beechwood Estate Elmete Lane Leeds West Yorkshire LS8 2LQ on 3 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Edward John Longworth as a director on 3 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr David Sewards as a director on 3 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Shane Andrew Franklin as a director on 3 September 2014	(2 pages)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 100	(46 pages)