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03 Dec 2025
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03 Dec 2025
Final Gazette dissolved following liquidation
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03 Sep 2025
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03 Sep 2025
Return of final meeting in a Members' voluntary winding up
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25 Jun 2024
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25 Jun 2024
Registered office address changed from 41 Park Square North Leeds LS1 2NP England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 25 June 2024
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25 Jun 2024
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25 Jun 2024
Appointment of a voluntary liquidator
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25 Jun 2024
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25 Jun 2024
Resolutions
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25 Jun 2024
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25 Jun 2024
Declaration of solvency
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05 Jun 2024
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05 Jun 2024
Confirmation statement made on 5 June 2024 with updates
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31 May 2024
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31 May 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
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31 May 2024
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31 May 2024
Termination of appointment of James Richard Penny as a director on 31 May 2024
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17 Nov 2023
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17 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
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20 Feb 2023
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20 Feb 2023
Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 20 February 2023
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15 Nov 2022
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15 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
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08 Dec 2021
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08 Dec 2021
Confirmation statement made on 3 November 2021 with updates
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30 Oct 2021
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30 Oct 2021
Compulsory strike-off action has been discontinued
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28 Oct 2021
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28 Oct 2021
Resolutions
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28 Oct 2021
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28 Oct 2021
Memorandum and Articles of Association
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19 Oct 2021
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19 Oct 2021
Statement of capital following an allotment of shares on 15 February 2021
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05 Oct 2021
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05 Oct 2021
First Gazette notice for compulsory strike-off
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09 Aug 2021
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09 Aug 2021
Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021
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15 Feb 2021
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15 Feb 2021
Termination of appointment of Diana Penny as a director on 4 October 2020
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09 Nov 2020
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09 Nov 2020
Confirmation statement made on 3 November 2020 with no updates
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