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HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED

Company number 11041015

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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)
13 Nov 2019 AA Accounts for a small company made up to 31 March 2019
13 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 AP02 Appointment of Dv4 Administration Limited as a director on 18 July 2019
02 Aug 2019 AP01 Appointment of Mabel Tan as a director on 18 July 2019
02 Aug 2019 TM01 Termination of appointment of Dv4 Administration Limited as a director on 18 July 2019
02 Aug 2019 AP01 Appointment of Ann Hodgetts as a director on 18 July 2019
02 Aug 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
31 Jul 2019 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Andrew David Parsons as a director on 30 August 2018
04 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
11 Jan 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
31 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-31
  • GBP 1