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Company number 09512496

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 8 pages (8 pages)
22 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
24 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	View PDF Liquidators' statement of receipts and payments to 25 September 2019 - link opens in a new window - 14 pages (14 pages)
23 Oct 2018	AD01	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 October 2018	View PDF Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 19 October 2018	View PDF Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CH01	Director's details changed for Mr Andrew Geoffrey Peyton on 5 October 2018	View PDF Director's details changed for Mr Andrew Geoffrey Peyton on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	CH01	Director's details changed for Mr. Steven Ian Ball on 24 April 2018	View PDF Director's details changed for Mr. Steven Ian Ball on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CH01	Director's details changed for Mr Andrew Geoffrey Peyton on 31 January 2017	View PDF Director's details changed for Mr Andrew Geoffrey Peyton on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AD01	Registered office address changed from Bcl House 2 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 1 April 2016	View PDF Registered office address changed from Bcl House 2 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 3 - link opens in a new window - 32 pages (32 pages)

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