Leeds
LS8 2DU
Director Name | Mr Karl Antony McArdle |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2014(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Phoenix House Roman Terrace Leeds LS8 2DU |
Director Name | Mr Brian Charles Downs |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 April 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Downs & Co 21-25 North Street Bromley Kent BR1 1SD |
Registered Address | Phoenix House Roman Terrace Leeds LS8 2DU |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Roundhay |
Built Up Area | West Yorkshire |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2017 | Application to strike the company off the register (3 pages) |
10 July 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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10 March 2015 | Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD to Phoenix House Roman Terrace Leeds LS8 2DU on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD to Phoenix House Roman Terrace Leeds LS8 2DU on 10 March 2015 (1 page) |
31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 May 2014 | Appointment of Mr Jonathan Christie as a director (2 pages) |
12 May 2014 | Appointment of Mr Jonathan Christie as a director (2 pages) |
12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Appointment of Mr Karl Antony Mcardle as a director (2 pages) |
12 May 2014 | Termination of appointment of Brian Downs as a director (1 page) |
12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Appointment of Mr Karl Antony Mcardle as a director (2 pages) |
12 May 2014 | Termination of appointment of Brian Downs as a director (1 page) |
30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
25 April 2012 | Incorporation
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25 April 2012 | Incorporation
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