- Company Overview for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED (10611905)
- Filing history for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED (10611905)
- People for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED (10611905)
- Charges for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED (10611905)
- Insolvency for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED (10611905)
- More for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED (10611905)
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) |
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21 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 October 2020 | |
08 Nov 2019 | AD01 | Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 November 2019 | |
07 Nov 2019 | LIQ01 | Declaration of solvency | |
07 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | MR04 | Satisfaction of charge 106119050001 in full | |
17 Sep 2019 | MR04 | Satisfaction of charge 106119050002 in full | |
13 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
15 Nov 2018 | AA | Total exemption full accounts made up to 8 August 2018 | |
18 Sep 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 8 August 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to 6 North Lane Roundhay Leeds LS8 2QJ on 7 March 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
01 Feb 2018 | PSC07 | Cessation of Alistair Michael Scott-Somers as a person with significant control on 31 March 2017 | |
01 Feb 2018 | PSC02 | Notification of Tonia Investments Limited as a person with significant control on 31 March 2017 | |
24 Nov 2017 | MA | Memorandum and Articles of Association | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | CONNOT | Change of name notice | |
13 Nov 2017 | TM01 | Termination of appointment of Jordan Lloyd Yorath as a director on 10 November 2017 | |
13 Nov 2017 | AP01 | Appointment of Ms Sophie Nina Brown as a director on 10 November 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr Patrick James Finn as a director on 10 November 2017 | |
27 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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21 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | CERTNM |
Company name changed progenyco 02 LIMITED\certificate issued on 12/04/17
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