Leeds
LS1 5PS
Director Name | Miss Lucy Elizabeth Dormer |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2016(1 year, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX |
Registered Address | Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
5k at £0.01 | Edward Christopher Johns 50.00% Ordinary |
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5k at £0.01 | Lucy Elizabeth Dormer 50.00% Ordinary |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Next Accounts Due | 31 October 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 October 2019 (4 years, 5 months ago) |
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Next Return Due | 9 December 2020 (overdue) |
10 December 2023 | Appointment of a voluntary liquidator (3 pages) |
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8 December 2023 | Removal of liquidator by court order (15 pages) |
3 May 2023 | Liquidators' statement of receipts and payments to 8 March 2023 (19 pages) |
20 April 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (20 pages) |
30 March 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (21 pages) |
18 March 2020 | Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to Minerva 29 East Parade Leeds LS1 5PS on 18 March 2020 (2 pages) |
17 March 2020 | Resolutions
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17 March 2020 | Appointment of a voluntary liquidator (3 pages) |
17 March 2020 | Statement of affairs (8 pages) |
4 November 2019 | Director's details changed for Mr Edward Christopher Johns on 19 August 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
4 November 2019 | Change of details for Mr Edward Christopher Johns as a person with significant control on 19 August 2019 (2 pages) |
21 August 2019 | Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 21 August 2019 (1 page) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
12 December 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
9 November 2017 | Change of details for Mr Edward Christopher Johns as a person with significant control on 25 October 2017 (2 pages) |
9 November 2017 | Change of details for Mr Edward Christopher Johns as a person with significant control on 25 October 2017 (2 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 November 2016 | Termination of appointment of Lucy Elizabeth Dormer as a director on 23 November 2016 (1 page) |
28 November 2016 | Termination of appointment of Lucy Elizabeth Dormer as a director on 23 November 2016 (1 page) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
7 March 2016 | Appointment of Miss Lucy Elizabeth Dormer as a director on 3 March 2016 (2 pages) |
7 March 2016 | Appointment of Miss Lucy Elizabeth Dormer as a director on 3 March 2016 (2 pages) |
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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30 October 2014 | Termination of appointment of Lucy Elizabeth Dormer as a director on 28 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Lucy Elizabeth Dormer as a director on 28 October 2014 (1 page) |
28 October 2014 | Incorporation Statement of capital on 2014-10-28
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28 October 2014 | Incorporation Statement of capital on 2014-10-28
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