|
|
04 Dec 2025
|
04 Dec 2025
Final Gazette dissolved following liquidation
|
|
|
04 Sep 2025
|
04 Sep 2025
Return of final meeting in a Members' voluntary winding up
|
|
|
26 Jun 2024
|
26 Jun 2024
Registered office address changed from 41 Park Square North Leeds LS1 2NP England to Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 26 June 2024
|
|
|
25 Jun 2024
|
25 Jun 2024
Appointment of a voluntary liquidator
|
|
|
25 Jun 2024
|
25 Jun 2024
Resolutions
|
|
|
25 Jun 2024
|
25 Jun 2024
Declaration of solvency
|
|
|
03 Jun 2024
|
03 Jun 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
|
|
|
31 May 2024
|
31 May 2024
Appointment of Mrs Rebecca Kate Penny as a secretary on 1 December 2023
|
|
|
28 Apr 2024
|
28 Apr 2024
Change of details for Mr Alexander Martin Penny as a person with significant control on 29 January 2024
|
|
|
15 Feb 2024
|
15 Feb 2024
Confirmation statement made on 15 February 2024 with updates
|
|
|
15 Feb 2024
|
15 Feb 2024
Cessation of James Richard Penny as a person with significant control on 29 January 2024
|
|
|
15 Feb 2024
|
15 Feb 2024
Termination of appointment of James Richard Penny as a director on 29 January 2024
|
|
|
15 Aug 2023
|
15 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
|
|
|
20 Feb 2023
|
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
|
|
|
15 Aug 2022
|
15 Aug 2022
Confirmation statement made on 31 July 2022 with no updates
|
|
|
15 Dec 2021
|
15 Dec 2021
Confirmation statement made on 31 July 2021 with updates
|
|
|
15 Dec 2021
|
15 Dec 2021
Memorandum and Articles of Association
|
|
|
15 Dec 2021
|
15 Dec 2021
Resolutions
|
|
|
10 Dec 2021
|
10 Dec 2021
Change of share class name or designation
|
|
|
29 Oct 2021
|
29 Oct 2021
Compulsory strike-off action has been discontinued
|
|
|
05 Oct 2021
|
05 Oct 2021
First Gazette notice for compulsory strike-off
|