Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
Director Name | Mrs Rebecca Louise Oliver |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allerton House 75 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
Secretary Name | Mrs Rebecca Louise Oliver |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allerton House 75 Allerton Hill Leeds West Yorkshire LS7 3QB |
Registered Address | Allerton House 75 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
4.5k at £0.01 | Kirsty Collinson 50.00% Ordinary |
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4.5k at £0.01 | Rebecca Oliver 50.00% Ordinary |
Year | 2014 |
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Net Worth | £90 |
Current Liabilities | £79,657 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2014 | Application to strike the company off the register (3 pages) |
18 September 2014 | Application to strike the company off the register (3 pages) |
20 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 February 2010 | Director's details changed for Mrs Rebecca Louise Oliver on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Kirsty Collinson on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mrs Rebecca Louise Oliver on 1 February 2010 (1 page) |
1 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Kirsty Collinson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mrs Rebecca Louise Oliver on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Kirsty Collinson on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mrs Rebecca Louise Oliver on 1 February 2010 (1 page) |
1 February 2010 | Director's details changed for Mrs Rebecca Louise Oliver on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mrs Rebecca Louise Oliver on 1 February 2010 (1 page) |
1 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 February 2009 | Director and secretary's change of particulars / rebecca oliver / 09/08/2008 (2 pages) |
3 February 2009 | Director and secretary's change of particulars / rebecca oliver / 09/08/2008 (2 pages) |
22 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
20 January 2009 | Director and secretary's change of particulars / rebecca jordan / 09/08/2008 (2 pages) |
20 January 2009 | Director and secretary's change of particulars / rebecca jordan / 09/08/2008 (2 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
20 March 2008 | Director's change of particulars / kirsty collinson / 21/01/2008 (1 page) |
20 March 2008 | Director's change of particulars / kirsty collinson / 21/01/2008 (1 page) |
19 February 2008 | Return made up to 08/01/08; no change of members
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19 February 2008 | Return made up to 08/01/08; no change of members
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26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
22 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
22 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
3 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
3 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 March 2005 | Return made up to 08/01/05; full list of members
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4 March 2005 | Return made up to 08/01/05; full list of members
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10 January 2005 | Return made up to 08/01/04; full list of members
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10 January 2005 | Return made up to 08/01/04; full list of members
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29 October 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
29 October 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
24 August 2004 | Registered office changed on 24/08/04 from: 60 green lane leeds west yorkshire LS6 4JP (1 page) |
24 August 2004 | Registered office changed on 24/08/04 from: 60 green lane leeds west yorkshire LS6 4JP (1 page) |
7 June 2004 | Ad 14/01/04--------- £ si [email protected] (2 pages) |
7 June 2004 | Statement of affairs (25 pages) |
7 June 2004 | Statement of affairs (25 pages) |
7 June 2004 | Ad 14/01/04--------- £ si [email protected] (2 pages) |
8 January 2004 | Incorporation (16 pages) |
8 January 2004 | Incorporation (16 pages) |