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 Jan 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Sep 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Sep 2019 |
DS01 |
Application to strike the company off the register
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2019 |
TM01 |
Termination of appointment of Benjamin Paul Wynn Durrant as a director on 6 February 2019
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06 Nov 2018 |
TM02 |
Termination of appointment of Rupert Fisher as a secretary on 6 November 2018
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06 Nov 2018 |
AP03 |
Appointment of Mr Terry Steven Fisher as a secretary on 6 November 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Andrew Nguyen as a director on 30 April 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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26 Jul 2017 |
PSC04 |
Change of details for Mr Terry Steven Fisher as a person with significant control on 19 July 2017
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30 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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15 May 2017 |
SH02 |
Sub-division of shares on 17 March 2017
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09 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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09 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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21 Apr 2017 |
SH02 |
Sub-division of shares on 17 March 2017
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2017 |
AP01 |
Appointment of Mr Andrew Nguyen as a director on 3 March 2017
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28 Mar 2017 |
AD01 |
Registered office address changed from C/O Buckle Barton Limited Sanderson House Station Road Horsforth Leeds LS18 5NT England to Gateley Plc Minerva 29 East Parade Leeds LS1 5PS on 28 March 2017
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10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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01 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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08 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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