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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01 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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22 Feb 2021 |
PSC01 |
Notification of Raymond Saul Davidson as a person with significant control on 6 January 2021
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22 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of David Robert Winch as a director on 6 January 2020
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15 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2020
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24 Oct 2019 |
AD01 |
Registered office address changed from Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd England to Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 October 2019
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23 Oct 2019 |
LIQ01 |
Declaration of solvency
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23 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-14
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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20 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2018 |
CH01 |
Director's details changed for Mr David Robert Winch on 17 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr David Philip Miller on 17 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Gavin Mckenzie Andrew Bell on 17 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF United Kingdom to Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd on 19 December 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-22
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07 Apr 2018 |
CONNOT |
Change of name notice
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