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Company number 12335722

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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)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 24 pages (24 pages)
06 Jun 2022	AD01	Registered office address changed from Inntouch Accountants 10-12 Commercial Street Shipley BD18 3SR England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 6 June 2022	View PDF Registered office address changed from Inntouch Accountants 10-12 Commercial Street Shipley BD18 3SR England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27 - link opens in a new window - 1 page (1 page)
06 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Apr 2022	TM01	Termination of appointment of Daniel Baraad as a director on 1 March 2022	View PDF Termination of appointment of Daniel Baraad as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Daniel Baraad as a director on 1 March 2022	View PDF Appointment of Mr Daniel Baraad as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from 34 Roundhay Road Leeds West Yorkshire LS7 1AB United Kingdom to Inntouch Accountants 10-12 Commercial Street Shipley BD18 3SR on 26 October 2021	View PDF Registered office address changed from 34 Roundhay Road Leeds West Yorkshire LS7 1AB United Kingdom to Inntouch Accountants 10-12 Commercial Street Shipley BD18 3SR on 26 October 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC01	Notification of Geoffrey Tootell as a person with significant control on 22 December 2020	View PDF Notification of Geoffrey Tootell as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Anthony Oliver Pickthall as a director on 22 December 2020	View PDF Termination of appointment of Anthony Oliver Pickthall as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Geoffrey Tootell as a director on 22 December 2020	View PDF Appointment of Mr Geoffrey Tootell as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Anthony Oliver Pickthall as a person with significant control on 22 December 2020	View PDF Cessation of Anthony Oliver Pickthall as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Debenture and directors authority 23/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Debenture and directors authority 23/12/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Daniel Charles Buck as a director on 23 December 2020	View PDF Termination of appointment of Daniel Charles Buck as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC07	Cessation of Daniel Charles Buck as a person with significant control on 23 December 2020	View PDF Cessation of Daniel Charles Buck as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC01	Notification of Anthony Oliver Pickthall as a person with significant control on 22 December 2020	View PDF Notification of Anthony Oliver Pickthall as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Anthony Oliver Pickthall as a director on 22 December 2020	View PDF Appointment of Mr Anthony Oliver Pickthall as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	MR01	Registration of charge 123357220001, created on 23 December 2020	View PDF Registration of charge 123357220001, created on 23 December 2020 - link opens in a new window - 50 pages (50 pages)
27 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-27 GBP 100	View PDF Incorporation Statement of capital on 2019-11-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

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