Middleton
Leeds
West Yorkshire
LS10 4QG
Secretary Name | Mrs Lesley Anne Kendrew |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Poppleton Drive Tingley Wakefield West Yorkshire WF3 1UZ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 0113 2527048 |
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Telephone region | Leeds |
Registered Address | 20 Oak Drive Middleton Leeds LS10 4QG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Middleton Park |
Built Up Area | West Yorkshire |
1 at £1 | John Peter Kendrew 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £268 |
Cash | £1,989 |
Current Liabilities | £3,091 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2021 | Application to strike the company off the register (1 page) |
24 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
2 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
28 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
6 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
14 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
18 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
14 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 May 2011 | Director's details changed for John Peter Kendrew on 28 April 2011 (2 pages) |
6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Director's details changed for John Peter Kendrew on 28 April 2011 (2 pages) |
6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Registered office address changed from 2 Poppleton Drive, Tingley Wakefield West Yorkshire WF3 1UZ on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 2 Poppleton Drive, Tingley Wakefield West Yorkshire WF3 1UZ on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 2 Poppleton Drive, Tingley Wakefield West Yorkshire WF3 1UZ on 6 May 2011 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Termination of appointment of Lesley Kendrew as a secretary (1 page) |
19 May 2010 | Termination of appointment of Lesley Kendrew as a secretary (1 page) |
19 May 2010 | Director's details changed for John Peter Kendrew on 30 April 2010 (2 pages) |
19 May 2010 | Termination of appointment of Lesley Kendrew as a secretary (1 page) |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Termination of appointment of Lesley Kendrew as a secretary (1 page) |
19 May 2010 | Director's details changed for John Peter Kendrew on 30 April 2010 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
15 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
11 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 July 2005 | Return made up to 30/04/05; no change of members (2 pages) |
8 July 2005 | Return made up to 30/04/05; no change of members (2 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
11 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
28 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
28 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
8 May 2003 | New secretary appointed (1 page) |
8 May 2003 | Registered office changed on 08/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 May 2003 | Registered office changed on 08/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | New director appointed (1 page) |
8 May 2003 | New secretary appointed (1 page) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | New director appointed (1 page) |
30 April 2003 | Incorporation (16 pages) |
30 April 2003 | Incorporation (16 pages) |