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Company number 12256214

Date	Type	Description	View / Download
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 8 February 2024	(13 pages)
17 Jul 2023	AD01	Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 17 July 2023	(2 pages)
28 Jun 2023	AD01	Registered office address changed from C/O Poppleton & Appleby Te Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 28 June 2023	(2 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	(28 pages)
17 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09	(1 page)
17 Feb 2022	LIQ02	Statement of affairs	(11 pages)
11 Feb 2022	AD01	Registered office address changed from 28 High Street Arnold Nottingham NG5 7DZ England to C/O Poppleton & Appleby Te Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 11 February 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
25 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Christopher Ross Taylor as a director on 1 May 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Nicholas Attersall as a director on 16 June 2020	(1 page)
24 Feb 2020	CH01	Director's details changed for Mr Oliver John Tebay on 24 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Christopher Ross Taylor on 24 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Nicholas Holleworth on 24 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Nicholas Attersall on 24 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN England to 28 High Street Arnold Nottingham NG5 7DZ on 10 February 2020	(1 page)
28 Jan 2020	PSC04	Change of details for Mr Nicholas Holleworth as a person with significant control on 28 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Nicholas Attersall as a director on 28 January 2020	(2 pages)
24 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN on 24 January 2020	(1 page)
06 Nov 2019	AP01	Appointment of Mr Oliver John Tebay as a director on 6 November 2019 ANNOTATION Part Rectified The directors address on the AP01 was removed from the public register on 15/01/2020 as it was factually inaccurate or is derived from something factually inaccurate	(3 pages)
06 Nov 2019	AP01	Appointment of Mr Christopher Ross Taylor as a director on 6 November 2019	(2 pages)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 1	(10 pages)