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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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2024
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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2023
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24 Aug 2022 |
AD01 |
Registered office address changed from 173 Street Lane Leeds LS8 1AA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 August 2022
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24 Aug 2022 |
LIQ02 |
Statement of affairs
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24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-12
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07 Jul 2022 |
AD01 |
Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to 173 Street Lane Leeds LS8 1AA on 7 July 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Miss Touria Tia Roqaa on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Miss Touria Tia Roqaa as a person with significant control on 14 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Miss Touria Tia Roqaa on 28 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Miss Touria Tia Roqaa as a person with significant control on 28 June 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
AD01 |
Registered office address changed from 173 Street Lane Leeds LS8 1AA England to The Leeming Building Vicar Lane Leeds LS2 7JF on 19 August 2020
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24 Jul 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jun 2019 |
AD01 |
Registered office address changed from 173 Street Lane Leeds LS17 6QD England to 173 Street Lane Leeds LS8 1AA on 14 June 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from Marsland House Marsland Road Sale M33 3AQ England to 173 Street Lane Leeds LS17 6QD on 29 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of Gary Nixon as a person with significant control on 30 November 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Gary Nixon as a director on 24 October 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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