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Company number 10308575

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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)
07 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2020	AD01	Registered office address changed from , Devonshire House 32/24 North Parade, Bradford, BD1 3HZ to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 11 May 2020	View PDF Registered office address changed from , Devonshire House 32/24 North Parade, Bradford, BD1 3HZ to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-20 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from , Littlethorpe Manor Near Ripon, Littlethorpe, North Yorkshire, HG4 3LG to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 28 April 2020	View PDF Registered office address changed from , Littlethorpe Manor Near Ripon, Littlethorpe, North Yorkshire, HG4 3LG to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH03	Secretary's details changed for Charles Haken Lindstad Thackray on 14 January 2019	View PDF Secretary's details changed for Charles Haken Lindstad Thackray on 14 January 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CH01	Director's details changed for Mr Charles Haken Linstad Thackray on 14 January 2019	View PDF Director's details changed for Mr Charles Haken Linstad Thackray on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC04	Change of details for Mr Charles Haken Linstad Thackray as a person with significant control on 14 January 2019	View PDF Change of details for Mr Charles Haken Linstad Thackray as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	PSC07	Cessation of John Pearce Thackray as a person with significant control on 25 January 2018	View PDF Cessation of John Pearce Thackray as a person with significant control on 25 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA01	Previous accounting period shortened from 31 August 2017 to 5 April 2017	View PDF Previous accounting period shortened from 31 August 2017 to 5 April 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 GBP 100	View PDF Incorporation Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 70 pages (70 pages)

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