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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08 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
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19 May 2023 |
AD01 |
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to Fourth Floor, Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 19 May 2023
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19 May 2023 |
LIQ02 |
Statement of affairs
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19 May 2023 |
600 |
Appointment of a voluntary liquidator
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19 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-09
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27 Apr 2023 |
AA |
Full accounts made up to 24 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Jul 2022 |
TM02 |
Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
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28 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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04 Nov 2021 |
AA |
Full accounts made up to 30 April 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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10 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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04 Feb 2020 |
AA |
Full accounts made up to 28 April 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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01 Jul 2019 |
AP03 |
Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
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01 Jul 2019 |
TM02 |
Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
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13 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
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24 Oct 2018 |
MR01 |
Registration of charge 115261150001, created on 22 October 2018
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