|
|
09 May 2025
|
09 May 2025
Liquidators' statement of receipts and payments to 7 March 2025
|
|
|
12 May 2024
|
12 May 2024
Liquidators' statement of receipts and payments to 7 March 2024
|
|
|
28 Jul 2023
|
28 Jul 2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023
|
|
|
11 May 2023
|
11 May 2023
Liquidators' statement of receipts and payments to 7 March 2023
|
|
|
25 Apr 2022
|
25 Apr 2022
Liquidators' statement of receipts and payments to 7 March 2022
|
|
|
07 May 2021
|
07 May 2021
Liquidators' statement of receipts and payments to 7 March 2021
|
|
|
18 May 2020
|
18 May 2020
Liquidators' statement of receipts and payments to 7 March 2020
|
|
|
08 May 2019
|
08 May 2019
Liquidators' statement of receipts and payments to 7 March 2019
|
|
|
23 Mar 2018
|
23 Mar 2018
Registered office address changed from 1 Kent Drive Harrogate HG1 2LG England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 March 2018
|
|
|
20 Mar 2018
|
20 Mar 2018
Appointment of a voluntary liquidator
|
|
|
20 Mar 2018
|
20 Mar 2018
Statement of affairs
|
|
|
20 Mar 2018
|
20 Mar 2018
Resolutions
|
|
|
06 Feb 2018
|
06 Feb 2018
Termination of appointment of Simon Paul Shaw as a director on 6 February 2018
|
|
|
27 Nov 2017
|
27 Nov 2017
Confirmation statement made on 27 November 2017 with no updates
|
|
|
15 Sep 2017
|
15 Sep 2017
Director's details changed for Mr Jason Ronald Shaw on 2 September 2017
|
|
|
15 Sep 2017
|
15 Sep 2017
Change of details for Mr Jason Ronald Shaw as a person with significant control on 2 September 2017
|
|
|
19 Jul 2017
|
19 Jul 2017
Registered office address changed from Armscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE to 1 Kent Drive Harrogate HG1 2LG on 19 July 2017
|
|
|
21 Dec 2016
|
21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
|
|
|
17 Dec 2015
|
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
|
|
|
03 Dec 2014
|
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
|
|
|
23 Dec 2013
|
23 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
|