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Company number 07545839

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Mar 2018	CH01	Director's details changed for Mr Gareth Mcdonnell on 21 March 2018	View PDF Director's details changed for Mr Gareth Mcdonnell on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC04	Change of details for Mr Gareth Mcdonnell as a person with significant control on 21 March 2018	View PDF Change of details for Mr Gareth Mcdonnell as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Mr James Scott Russell on 6 April 2016	View PDF Director's details changed for Mr James Scott Russell on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2017	AD01	Registered office address changed from 1 Pickering Street Armley Leeds LS12 2QG to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 23 October 2017	View PDF Registered office address changed from 1 Pickering Street Armley Leeds LS12 2QG to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 23 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06 - link opens in a new window - 1 page (1 page)
16 Aug 2017	RP04AR01	Second filing of the annual return made up to 29 February 2016	View PDF Second filing of the annual return made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	RP04AR01	Second filing of the annual return made up to 28 February 2015	View PDF Second filing of the annual return made up to 28 February 2015 - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	RP04AR01	Second filing of the annual return made up to 28 February 2014	View PDF Second filing of the annual return made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	RP04AR01	Second filing of the annual return made up to 28 February 2013	View PDF Second filing of the annual return made up to 28 February 2013 - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	RP04AR01	Second filing of the annual return made up to 28 February 2012	View PDF Second filing of the annual return made up to 28 February 2012 - link opens in a new window - 19 pages (19 pages)
21 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2017.	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/08/2017. - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2017	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2017 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2017	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2017 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	CH01	Director's details changed for Mr James Scott Russell on 3 January 2014	View PDF Director's details changed for Mr James Scott Russell on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Gareth Mcdonnell on 3 January 2014	View PDF Director's details changed for Mr Gareth Mcdonnell on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Paul Thomas Birkinshaw on 3 January 2014	View PDF Director's details changed for Mr Paul Thomas Birkinshaw on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from , Unit a2 Wyther Lane Industrial Estate, Wyther Lane Kirkstall, Leeds, West Yorkshire, LS5 3AP, United Kingdom on 11 September 2013	View PDF Registered office address changed from , Unit a2 Wyther Lane Industrial Estate, Wyther Lane Kirkstall, Leeds, West Yorkshire, LS5 3AP, United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)

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