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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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25/10/2225 October 2022 Termination of appointment of Nicola Jayne Garnett as a director on 2022-10-25

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13/09/2213 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Registered office address changed from 3 Riverside Walk Ilkley West Yorkshire LS29 9HP to Pentland House Low Road Thirkleby Thirsk YO7 2BE on 2021-12-07

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05/11/215 November 2021 Micro company accounts made up to 2020-12-31

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05/11/215 November 2021 Confirmation statement made on 2021-09-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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04/08/164 August 2016 30/09/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/06/1529 June 2015 30/09/14 TOTAL EXEMPTION FULL

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10/09/1410 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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19/06/1419 June 2014 30/09/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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07/06/137 June 2013 30/09/12 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 56 LEEDS ROAD ILKLEY WEST YORKSHIRE LS29 0EQ

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18/01/1318 January 2013 Annual return made up to 4 September 2012 with full list of shareholders

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25/06/1225 June 2012 30/09/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 Annual return made up to 4 September 2011 with full list of shareholders

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03/08/113 August 2011 30/09/10 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE GRAHAM / 04/09/2010

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE GARNETT / 04/09/2010

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13/04/1113 April 2011 Annual return made up to 4 September 2010 with full list of shareholders

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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15/03/1015 March 2010 30/09/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 4 September 2009 with full list of shareholders

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17/09/0917 September 2009 30/09/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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