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001145 LTD

Company number 12210411

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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)
04 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2022 AD01 Registered office address changed from 42 Park Cross Street Leeds LS1 2QH England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 15 December 2022
12 Dec 2022 LIQ02 Statement of affairs
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24
16 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from 1 42 Park Cross Street Leeds LS1 2QH United Kingdom to 42 Park Cross Street Leeds LS1 2QH on 22 September 2020
22 Sep 2020 AD01 Registered office address changed from 19 Harewood Mews Harewood Leeds LS17 9LY United Kingdom to 1 42 Park Cross Street Leeds LS1 2QH on 22 September 2020
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted