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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-22
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02 Nov 2024 |
LIQ02 |
Statement of affairs
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
AD01 |
Registered office address changed from 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH United Kingdom to Dsi, 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 30 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Elizabeth Rosalind Cotler as a person with significant control on 3 October 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Rosalind Cotler as a director on 27 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 15 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Cotler on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Michael Philip Cotler as a person with significant control on 15 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Rosalind Cotler on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 21 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Cotler on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Rosalind Cotler on 10 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 15 November 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Michael Philip Cotler as a person with significant control on 15 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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