47 The Poplars
Leeds
West Yorkshire
LS16 9DL
Secretary Name | Brian Hanson |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodlands 47 The Poplars Leeds West Yorkshire LS16 9DL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 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 | 09 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.bsh-people.com |
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Telephone | 07 291618241 |
Telephone region | Mobile |
Registered Address | Woodlands 47 The Poplars Leeds West Yorkshire LS16 9DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Bramhope |
Ward | Adel and Wharfedale |
Built Up Area | Bramhope |
1 at £1 | Susan Hanson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,267 |
Cash | £22,148 |
Current Liabilities | £24,782 |
Latest Accounts | 31 August 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2017 | Application to strike the company off the register (3 pages) |
31 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
14 November 2016 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
1 November 2016 | Previous accounting period shortened from 5 April 2017 to 31 August 2016 (1 page) |
3 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
20 January 2016 | Current accounting period shortened from 31 July 2016 to 5 April 2016 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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25 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
10 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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10 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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10 January 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
10 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
4 October 2010 | Director's details changed for Susan Hanson on 9 July 2010 (2 pages) |
4 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Susan Hanson on 9 July 2010 (2 pages) |
4 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
2 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
6 October 2008 | Return made up to 09/07/08; full list of members (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
17 September 2007 | Return made up to 09/07/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
5 October 2006 | Return made up to 09/07/06; full list of members (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
20 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
6 August 2004 | Return made up to 09/07/04; full list of members
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15 August 2003 | Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 July 2003 | New director appointed (1 page) |
17 July 2003 | New secretary appointed (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Incorporation (16 pages) |