Bradford
BD2 1EU
Director Name | Mrs Rachel Louise Yates |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2020(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 06 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Botany Avenue Bradford BD2 1EU |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 30 Botany Avenue Bradford BD2 1EU |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bolton and Undercliffe |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Andrew John Fone 90.00% Ordinary |
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10 at £1 | Rachel Louise Yates 10.00% Ordinary |
Year | 2014 |
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Net Worth | £7,807 |
Cash | £826 |
Current Liabilities | £2,544 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2023 | Application to strike the company off the register (3 pages) |
30 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
17 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
6 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
1 November 2022 | Registered office address changed from 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE England to 30 Botany Avenue Bradford BD2 1EU on 1 November 2022 (1 page) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
23 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
29 May 2020 | Appointment of Mrs Rachel Louise Yates as a director on 28 May 2020 (2 pages) |
22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
12 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
22 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
15 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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15 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
2 July 2015 | Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE to 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE to 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE to 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE on 2 July 2015 (1 page) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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7 March 2014 | Appointment of Andrew John Fone as a director (3 pages) |
7 March 2014 | Statement of capital following an allotment of shares on 12 February 2014
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7 March 2014 | Statement of capital following an allotment of shares on 12 February 2014
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7 March 2014 | Appointment of Andrew John Fone as a director (3 pages) |
12 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
12 February 2014 | Incorporation (20 pages) |
12 February 2014 | Incorporation (20 pages) |
12 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |