| Date | Description |
|---|
| 2024-06-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-20 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-11-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3DS |
| 2023-04-07 |
insert address 6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
7 FESTIVAL BUILDING ASHLEY LANE
SALTAIRE
BD17 7DQ |
| 2022-10-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
RUSSELL CHAMBERS 61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DS
ENGLAND |
| 2022-10-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MS URSULA HEAP |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON-HEAP |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS HARRISON-HEAP |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA HEAP |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-05-07 |
delete address 33 LANE END HARDEN BD16 1HS |
| 2020-05-07 |
insert address RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3DS |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
33 LANE END
HARDEN
BD16 1HS |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA HEAP / 16/03/2020 |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS URSULA HEAP / 16/03/2020 |
| 2020-01-28 |
update statutory_documents SECOND FILING OF TM01 FOR DAVID FOSTER |
| 2020-01-28 |
update statutory_documents SECOND FILING OF TM01 FOR HELEN ARMSTRONG |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MS URSULA HEAP |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA HEAP |
| 2020-01-16 |
update statutory_documents CESSATION OF DAVID FOSTER AS A PSC |
| 2020-01-16 |
update statutory_documents CESSATION OF HELEN ARMSTRONG AS A PSC |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ARMSTRONG |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOSTER |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ARMSTRONG |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-18 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 33 LANE END HARDEN ENGLAND BD16 1HS |
| 2014-07-07 |
insert address 33 LANE END HARDEN BD16 1HS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-23 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-18 => 2015-05-31 |
| 2014-01-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-18 |
| 2013-09-06 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-08-01 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 6 => 8 |
| 2013-06-27 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/08/2013 |
| 2012-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |