26 Mansfield Road, Burley In Wharfedale
Leeds
West Yorkshire
LS29 7LQ
Secretary Name | Philip D'Arcy Harrison |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brinks Way Lostock Bolton Lancashire BL1 5XG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Second Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
1 at £1 | Robert Dilworth Scott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Current Liabilities | £378 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | Application to strike the company off the register (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on 2 December 2011 (1 page) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Register(s) moved to registered office address (1 page) |
13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 December 2010 | Register inspection address has been changed (1 page) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Robert Dilworth Scott on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Robert Dilworth Scott on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
7 February 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
7 November 2007 | Incorporation (30 pages) |