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22 Feb 2025
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22 Feb 2025
Final Gazette dissolved following liquidation
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22 Nov 2024
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22 Nov 2024
Return of final meeting in a creditors' voluntary winding up
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22 May 2024
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22 May 2024
Notice to Registrar of Companies of Notice of disclaimer
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22 May 2024
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22 May 2024
Notice to Registrar of Companies of Notice of disclaimer
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22 May 2024
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22 May 2024
Notice to Registrar of Companies of Notice of disclaimer
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22 May 2024
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22 May 2024
Notice to Registrar of Companies of Notice of disclaimer
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30 Apr 2024
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30 Apr 2024
Registered office address changed from Springwell Works Buslingthorpe Lane Leeds LS7 2DF England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 30 April 2024
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30 Apr 2024
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30 Apr 2024
Statement of affairs
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30 Apr 2024
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30 Apr 2024
Appointment of a voluntary liquidator
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30 Apr 2024
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30 Apr 2024
Resolutions
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04 Apr 2024
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04 Apr 2024
Certificate of change of name
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19 Mar 2024
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19 Mar 2024
Satisfaction of charge 2 in full
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25 Apr 2023
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25 Apr 2023
Confirmation statement made on 16 April 2023 with no updates
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 16 April 2022 with no updates
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20 Apr 2021
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20 Apr 2021
Confirmation statement made on 16 April 2021 with no updates
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31 Aug 2020
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31 Aug 2020
Termination of appointment of Joanne Wilkinson as a director on 31 August 2020
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30 Jun 2020
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30 Jun 2020
Director's details changed for Mr Christian Townsley on 31 October 2018
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30 Jun 2020
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30 Jun 2020
Director's details changed for Mr John Christopher Gyngell on 30 June 2020
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30 Jun 2020
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30 Jun 2020
Change of details for Mr John Christopher Gyngell as a person with significant control on 30 June 2020
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30 Jun 2020
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30 Jun 2020
Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020
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16 Apr 2020
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16 Apr 2020
Confirmation statement made on 16 April 2020 with no updates
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