West End
Amplforth
Yorkshire
Y06 4DX
Secretary Name | Andrew Paul Brewer |
---|---|
Status | Resigned |
Appointed | 21 March 2007(1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2010) |
Role | Solicitor |
Correspondence Address | 59 Roseford Road Cambridge Cambridgeshire CB4 2HA |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 3 Albion Place Leeds West Yorkshire LS1 6JL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | Application to strike the company off the register (3 pages) |
19 July 2011 | Application to strike the company off the register (3 pages) |
20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove sussex BN3 1JF (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove sussex BN3 1JF (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 November 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
2 November 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
15 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
1 April 2007 | Registered office changed on 01/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | Secretary resigned (1 page) |
1 April 2007 | New secretary appointed (2 pages) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 April 2007 | New director appointed (3 pages) |
1 April 2007 | Secretary resigned (1 page) |
1 April 2007 | New director appointed (3 pages) |
1 April 2007 | New secretary appointed (2 pages) |
19 February 2007 | Incorporation (31 pages) |
19 February 2007 | Incorporation (31 pages) |