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ALEXANDRA HOUSE (LEEDS) LIMITED

Company number 11820775

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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)
13 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2023 AD01 Registered office address changed from 29 Cross Green Lane Leeds West Yorkshire LS9 8LJ United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
23 May 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 MR04 Satisfaction of charge 118207750001 in full
21 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
06 Jan 2023 TM01 Termination of appointment of Stephen John Verrall as a director on 3 January 2023
03 Jan 2023 AA Micro company accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
28 Apr 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 MR01 Registration of charge 118207750001, created on 25 March 2019
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-12
  • GBP 1,000