| Date | Description |
|---|
| 2023-12-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2023:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2023-08-07 |
insert address FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
FOURTH FLOOR TORONTO SQUARE TORONTO STREET
LEEDS
LS1 2HJ |
| 2023-04-07 |
delete address 8 MONTGOMERY AVENUE LEEDS ENGLAND LS16 5RQ |
| 2023-04-07 |
insert address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
8 MONTGOMERY AVENUE
LEEDS
LS16 5RQ
ENGLAND |
| 2022-10-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
delete address AIREBANK HOUSE KIRKSTALL ROAD 419 LEEDS ENGLAND LS4 2EZ |
| 2022-08-07 |
insert address 8 MONTGOMERY AVENUE LEEDS ENGLAND LS16 5RQ |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
AIREBANK HOUSE KIRKSTALL ROAD
419
LEEDS
LS4 2EZ
ENGLAND |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAWES / 01/07/2022 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
delete address 2A NORTH LANE HOUSE 2A NORTH LANE HOUSE, NORTH LANE HEADINGLEY LEEDS WEST YORKSHIRE ENGLAND LS6 3HG |
| 2021-02-07 |
insert address AIREBANK HOUSE KIRKSTALL ROAD 419 LEEDS ENGLAND LS4 2EZ |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
2A NORTH LANE HOUSE 2A NORTH LANE HOUSE, NORTH LANE
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 3HG
ENGLAND |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 2017-12-08 |
insert address 2A NORTH LANE HOUSE 2A NORTH LANE HOUSE, NORTH LANE HEADINGLEY LEEDS WEST YORKSHIRE ENGLAND LS6 3HG |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-11-30 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update registered_address |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
WEST ONE 114 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 1BA |
| 2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-12-31 |
| 2017-08-15 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 1430 |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2016-01-12 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1177 |
| 2016-01-07 |
delete address WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 1BA |
| 2016-01-07 |
insert address WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-04-07 |
delete address 8 MONTGOMERY AVENUE HEADINGLEY LEEDS WEST YORKSHIRE LS16 5RQ |
| 2015-04-07 |
insert address WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 1BA |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
8 MONTGOMERY AVENUE
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS16 5RQ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-02-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 8 MONTGOMERY AVENUE HEADINGLEY LEEDS WEST YORKSHIRE ENGLAND LS16 5RQ |
| 2014-01-07 |
insert address 8 MONTGOMERY AVENUE HEADINGLEY LEEDS WEST YORKSHIRE LS16 5RQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-11 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 19/11/10 FULL LIST |
| 2009-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |