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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16 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Apr 2023 |
AD01 |
Registered office address changed from Third Floor One Park Row Leeds West Yorkshire LS1 5HN to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 April 2023
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16 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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14 Sep 2021 |
AD01 |
Registered office address changed from Brook House Church Lane Garforth Leeds LS25 1HB England to Third Floor One Park Row Leeds West Yorkshire LS1 5HN on 14 September 2021
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14 Sep 2021 |
LIQ02 |
Statement of affairs
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-01
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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13 Jul 2021 |
PSC01 |
Notification of Alastair Charles Bailey as a person with significant control on 1 May 2019
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12 Jul 2021 |
TM01 |
Termination of appointment of Alastair Charles Bailey as a director on 6 July 2021
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12 Jul 2021 |
PSC07 |
Cessation of Alastair Charles Bailey as a person with significant control on 6 July 2021
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10 Jun 2021 |
PSC04 |
Change of details for Nicola Orrell as a person with significant control on 1 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Ms Nicola Louise Orrell on 7 June 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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31 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 May 2019 |
CH01 |
Director's details changed for Ms Nicola Orrell on 1 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Alastair Charles Bailey on 1 May 2019
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08 May 2019 |
PSC04 |
Change of details for Nicola Orrell as a person with significant control on 1 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Alastair Charles Bailey as a person with significant control on 1 May 2019
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04 Jan 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 30 November 2018
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