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Company number 11257522

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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)
25 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2023	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 - 18 pages (18 pages)
28 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 17 pages (17 pages)
15 Sep 2021	AD01	Registered office address changed from Capital Office Kemp House 152-160 London EC1V 2NX England to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 15 September 2021	View PDF Registered office address changed from Capital Office Kemp House 152-160 London EC1V 2NX England to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-03 - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	PSC04	Change of details for Mrs Kerry Barnfather as a person with significant control on 9 November 2020	View PDF Change of details for Mrs Kerry Barnfather as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr James Edwin Barnfather as a person with significant control on 9 November 2020	View PDF Change of details for Mr James Edwin Barnfather as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC05	Change of details for Lee Holdings Limited as a person with significant control on 17 June 2020	View PDF Change of details for Lee Holdings Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	CH01	Director's details changed for Mrs Kerry Barnfather Barnfather on 1 May 2021	View PDF Director's details changed for Mrs Kerry Barnfather Barnfather on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr James Edwin Barnfather on 1 May 2021	View PDF Director's details changed for Mr James Edwin Barnfather on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2020	PSC04	Change of details for Mr James Edwin Barnfather as a person with significant control on 1 January 2020	View PDF Change of details for Mr James Edwin Barnfather as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for Mr James Edwin Barnfather as a person with significant control on 7 October 2019	View PDF Change of details for Mr James Edwin Barnfather as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC05	Change of details for Lee Holdings Limited as a person with significant control on 7 October 2019	View PDF Change of details for Lee Holdings Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Kerry Barnfather as a person with significant control on 7 October 2019	View PDF Notification of Kerry Barnfather as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC02	Notification of Lee Holdings Limited as a person with significant control on 7 October 2019	View PDF Notification of Lee Holdings Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	View PDF Current accounting period extended from 31 March 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-15 GBP 100	View PDF Incorporation Statement of capital on 2018-03-15 GBP 100 - link opens in a new window - 28 pages (28 pages)

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