Total Documents | 64 |
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Total Pages | 344 |
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17 February 2021 | Final Gazette dissolved following liquidation |
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17 November 2020 | Return of final meeting in a creditors' voluntary winding up |
21 April 2020 | Liquidators' statement of receipts and payments to 30 January 2020 |
8 January 2020 | Appointment of a voluntary liquidator |
2 January 2020 | Removal of liquidator by court order |
5 April 2019 | Liquidators' statement of receipts and payments to 30 January 2019 |
21 March 2019 | Resignation of a liquidator |
11 April 2018 | Liquidators' statement of receipts and payments to 30 January 2018 |
10 March 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 10 March 2017 |
10 March 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 10 March 2017 |
6 March 2017 | Appointment of a voluntary liquidator |
6 March 2017 | Resolutions
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6 March 2017 | Appointment of a voluntary liquidator |
6 March 2017 | Statement of affairs with form 4.19 |
6 March 2017 | Resolutions
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6 March 2017 | Statement of affairs with form 4.19 |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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24 July 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 July 2015 | Total exemption small company accounts made up to 31 August 2014 |
22 September 2014 | Termination of appointment of David Nicholas Mclean-Brown as a director on 13 June 2014 |
22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Appointment of Mr Damien Mclean-Brown as a director on 13 June 2014 |
22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Appointment of Mr Damien Mclean-Brown as a director on 13 June 2014 |
22 September 2014 | Termination of appointment of David Nicholas Mclean-Brown as a director on 13 June 2014 |
6 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
6 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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10 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
10 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
30 September 2010 | Director's details changed for David Nicholas Mclean-Brown on 31 August 2010 |
30 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
30 September 2010 | Secretary's details changed for Damian Charles Mclean-Brown on 31 August 2010 |
30 September 2010 | Director's details changed for David Nicholas Mclean-Brown on 31 August 2010 |
30 September 2010 | Secretary's details changed for Damian Charles Mclean-Brown on 31 August 2010 |
30 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
24 September 2008 | Return made up to 31/08/08; full list of members |
24 September 2008 | Return made up to 31/08/08; full list of members |
3 July 2008 | Total exemption small company accounts made up to 31 August 2007 |
3 July 2008 | Total exemption small company accounts made up to 31 August 2007 |
22 November 2007 | Return made up to 31/08/07; full list of members |
22 November 2007 | Return made up to 31/08/07; full list of members |
31 August 2006 | Incorporation |
31 August 2006 | Incorporation |