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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28 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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27 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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08 Nov 2022 |
AD01 |
Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 November 2022
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-26
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07 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2022 |
PSC07 |
Cessation of Russell Mclean as a person with significant control on 1 January 2021
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22 Aug 2022 |
PSC02 |
Notification of Luxury Retail Holdings Limited as a person with significant control on 1 January 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 34 Roundhay Road Leeds LS7 1AB England to 4 Brewery Place Leeds LS10 1NE on 6 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of William Russell Mclean as a person with significant control on 1 June 2021
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08 Sep 2021 |
PSC07 |
Cessation of Access Commercial Investors 1 Ltd as a person with significant control on 1 June 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Daniel Charles Buck as a person with significant control on 28 February 2020
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09 Jun 2020 |
PSC02 |
Notification of Access Commercial Investors 1 Ltd as a person with significant control on 28 February 2020
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09 Jun 2020 |
PSC01 |
Notification of William Russell Mclean as a person with significant control on 28 February 2020
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03 Jun 2020 |
PSC01 |
Notification of Russell Mclean as a person with significant control on 28 February 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Daniel Charles Buck as a director on 28 February 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Russell Mclean as a director on 28 February 2020
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28 Jan 2020 |
MR01 |
Registration of charge 021789560005, created on 24 January 2020
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