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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06 Nov 2023 |
TM01 |
Termination of appointment of Stuart George Dawson as a director on 26 October 2023
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23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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01 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF on 14 January 2022
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01 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2021
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26 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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18 Jun 2020 |
AM10 |
Administrator's progress report
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15 Jan 2020 |
AM19 |
Notice of extension of period of Administration
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17 Dec 2019 |
AM10 |
Administrator's progress report
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23 Aug 2019 |
AD01 |
Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 August 2019
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22 Aug 2019 |
AM07 |
Result of meeting of creditors
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22 Aug 2019 |
AM03 |
Statement of administrator's proposal
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22 Aug 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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14 Aug 2019 |
AM07 |
Result of meeting of creditors
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05 Aug 2019 |
AM01 |
Appointment of an administrator
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21 Jun 2019 |
MR04 |
Satisfaction of charge 074876840002 in full
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15 Mar 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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06 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2012
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06 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2013
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2012
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sharers subdivided 19/03/2018
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RES10 ‐
Resolution of allotment of securities
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11 May 2018 |
SH02 |
Sub-division of shares on 28 February 2014
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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