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Company number 10309623

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Apr 2020	AD01	Registered office address changed from Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 21 April 2020	View PDF Registered office address changed from Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AD01	Registered office address changed from 58 Market Street Paddock Huddersfield HD1 4SH to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 20 April 2020	View PDF Registered office address changed from 58 Market Street Paddock Huddersfield HD1 4SH to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD01	Registered office address changed from 1st Floor Turnbridge Mills Quay Street Huddersfield Yorkshire HD1 6QT England to 58 Market Street Paddock Huddersfield HD1 4SH on 18 February 2019	View PDF Registered office address changed from 1st Floor Turnbridge Mills Quay Street Huddersfield Yorkshire HD1 6QT England to 58 Market Street Paddock Huddersfield HD1 4SH on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Noah Quirke as a director on 14 June 2018	View PDF Termination of appointment of Noah Quirke as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Ms Zharah Bhutan Shah as a director on 14 June 2018	View PDF Appointment of Ms Zharah Bhutan Shah as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC01	Notification of Zharah Bhutan Shah as a person with significant control on 14 June 2018	View PDF Notification of Zharah Bhutan Shah as a person with significant control on 14 June 2018 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2018	PSC07	Cessation of Noah Quirke as a person with significant control on 14 June 2018	View PDF Cessation of Noah Quirke as a person with significant control on 14 June 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-31 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	MR01	Registration of charge 103096230001, created on 28 April 2017	View PDF Registration of charge 103096230001, created on 28 April 2017 - link opens in a new window - 35 pages (35 pages)
03 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 16 pages (16 pages)

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