CREATE OR REPLACE LIMITED

Company Documents

DateDescription
09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Return of final meeting in a members' voluntary winding up

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28/04/2428 April 2024 Liquidators' statement of receipts and payments to 2024-02-20

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28/04/2328 April 2023 Liquidators' statement of receipts and payments to 2023-02-20

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24/04/2324 April 2023 Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2023-04-24

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER HILLIARD / 15/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/07/1615 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER HILLIARD / 31/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER HILLIARD / 31/05/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER HILLIARD / 18/03/2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER HILLIARD / 04/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER HILLIARD / 04/11/2010

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22/07/1022 July 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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