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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26 Jun 2024 |
AD01 |
Registered office address changed from 41 Park Square North Leeds LS1 2NP England to Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 26 June 2024
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-17
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25 Jun 2024 |
LIQ01 |
Declaration of solvency
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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31 May 2024 |
AP03 |
Appointment of Mrs Rebecca Kate Penny as a secretary on 1 December 2023
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28 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Martin Penny as a person with significant control on 29 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of James Richard Penny as a person with significant control on 29 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of James Richard Penny as a director on 29 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 20 February 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, 21 York Place Leeds LS1 2EX England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021
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