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BLUE NOTE LEEDS LIMITED

Company number 08739157

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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)
22 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2015 AD01 Registered office address changed from 5 Stainbeck Corner Leeds LS7 3PG to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 21 May 2015
20 May 2015 4.20 Statement of affairs with form 4.19
20 May 2015 600 Appointment of a voluntary liquidator
20 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
26 Feb 2015 CH01 Director's details changed for Mr Tom Edge on 18 February 2015
18 Nov 2014 CH01 Director's details changed for Mr Tom Edge on 17 November 2014
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
11 Nov 2014 AD02 Register inspection address has been changed to 10 Wellington Place Leeds LS1 4AP
10 Sep 2014 TM01 Termination of appointment of Christopher John Berry as a director on 4 September 2014
01 Aug 2014 AD01 Registered office address changed from 55 Stainbeck Lane Chapel Allerton Leeds LS7 3PG England to 5 Stainbeck Corner Leeds LS7 3PG on 1 August 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/06/2014
21 May 2014 TM01 Termination of appointment of Christopher Berry as a director
21 May 2014 AP01 Appointment of Mr Christopher John Berry as a director
14 May 2014 AD01 Registered office address changed from 120 Wellington Street Leeds LS1 4LT England on 14 May 2014
11 Apr 2014 AP01 Appointment of Mr Tom Edge as a director
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted