| 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) |
|---|---|---|---|
| 09 Mar 2020 | AD01 | Registered office address changed from Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 9 March 2020 | |
| 06 Mar 2020 | LIQ02 | Statement of affairs | |
| 06 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
| 06 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2019 | AD01 | Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on 27 September 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 14 May 2019 | AP01 | Appointment of Mr John David Creighton as a director on 30 April 2019 | |
| 14 May 2019 | TM01 | Termination of appointment of Jade Louise Renner as a director on 18 April 2019 | |
| 11 Feb 2019 | AP01 | Appointment of Mr John Brian Peers as a director on 29 January 2018 | |
| 11 Feb 2019 | AD01 | Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 11 February 2019 | |
| 11 Jan 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
| 14 Aug 2018 | TM01 | Termination of appointment of Christopher Hanley Pickles as a director on 14 August 2018 | |
| 14 Aug 2018 | TM01 | Termination of appointment of Allan Harper as a director on 14 August 2018 | |
| 14 Aug 2018 | AP01 | Appointment of Miss Jade Renner as a director on 14 August 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
| 25 Apr 2018 | PSC02 | Notification of Potting Shed Trading Limited as a person with significant control on 25 August 2017 | |
| 09 Mar 2018 | AP01 | Appointment of Mr Allan Harper as a director on 1 March 2018 | |
| 09 Oct 2017 | AA01 | Current accounting period extended from 30 April 2018 to 31 July 2018 | |
| 29 Aug 2017 | AP01 | Appointment of Mr Christopher Hanley Pickles as a director on 25 August 2017 | |
| 29 Aug 2017 | AD01 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 29 August 2017 | |
| 29 Aug 2017 | TM01 | Termination of appointment of Jonathon Charles Round as a director on 25 August 2017 | |
| 29 Aug 2017 | PSC07 | Cessation of York Place Company Nominees Limited as a person with significant control on 25 August 2017 | |
| 13 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-13
|