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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20 May 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2026 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Aug 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2025
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10 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 9 September 2024
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15 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of Robert Alexander Asplin as a director on 10 November 2022
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08 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
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18 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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08 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2021
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 4, 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020
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29 Jul 2020 |
LIQ02 |
Statement of affairs
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29 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-08
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20 Jan 2020 |
TM01 |
Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 4 March 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019
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10 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2018 |
MR01 |
Registration of charge 090728080006, created on 23 November 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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