APRIL NUMBER 1 LIMITED

06474505
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
19 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
19 Feb 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
25 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
31 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
31 Jul 2019 resolution Resolution 1 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2019 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
08 Feb 2019 officers Appointment of director (William Andrew Wardrop) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Stephen Trowbridge) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Alan James Fort) 1 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Stephen Trowbridge) 1 Buy now
31 Oct 2018 resolution Resolution 3 Buy now
17 Jul 2018 accounts Annual Accounts 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Appointment of director (Alan James Fort) 2 Buy now
16 Apr 2018 officers Termination of appointment of director (Andrew James King) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Michael John Rice) 1 Buy now
13 Jul 2017 accounts Annual Accounts 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of director (Mr Andrew James King) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Nicholas Guy Wilkinson) 1 Buy now
05 Aug 2016 accounts Annual Accounts 18 Buy now
02 Aug 2016 mortgage Registration of a charge 74 Buy now
01 Aug 2016 officers Change of particulars for director (Mr Stephen Neil Trowbridge) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Stephen Neil Trowbridge) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Jonathan Neil Blanchard) 1 Buy now
01 Aug 2016 officers Appointment of secretary (Mr Stephen Trowbridge) 2 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Jonathan Neil Blanchard) 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 mortgage Registration of a charge 75 Buy now
22 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
28 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
28 May 2015 capital Return of Allotment of shares 11 Buy now
27 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
27 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2015 resolution Resolution 17 Buy now
19 May 2015 annual-return Annual Return 7 Buy now
19 May 2015 officers Termination of appointment of director (Mark Richard Smith) 1 Buy now
19 May 2015 officers Termination of appointment of director (Gavyn Davies) 1 Buy now
19 May 2015 officers Termination of appointment of director (Nicholas David Evans) 1 Buy now
19 May 2015 officers Termination of appointment of director (Murray Hennessy) 1 Buy now
07 May 2015 mortgage Registration of a charge 14 Buy now
06 May 2015 mortgage Registration of a charge 15 Buy now
06 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2015 accounts Annual Accounts 28 Buy now
11 Aug 2014 capital Return of purchase of own shares 3 Buy now
21 Jul 2014 resolution Resolution 2 Buy now
08 Jul 2014 capital Notice of cancellation of shares 6 Buy now
08 Jul 2014 resolution Resolution 33 Buy now
07 Jul 2014 resolution Resolution 2 Buy now
07 Jul 2014 resolution Resolution 2 Buy now
19 Jun 2014 officers Appointment of director (Mr Murray Hennessy) 2 Buy now
09 May 2014 annual-return Annual Return 11 Buy now
12 Mar 2014 capital Return of Allotment of shares 7 Buy now
06 Mar 2014 accounts Annual Accounts 28 Buy now
18 Feb 2014 capital Return of Allotment of shares 7 Buy now
02 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 capital Notice of cancellation of shares 6 Buy now
09 Oct 2013 capital Return of purchase of own shares 3 Buy now
23 Sep 2013 mortgage Registration of a charge 26 Buy now
20 Sep 2013 capital Return of purchase of own shares 3 Buy now
16 Sep 2013 capital Notice of cancellation of shares 6 Buy now
06 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
06 Sep 2013 capital Statement of capital (Section 108) 6 Buy now
06 Sep 2013 insolvency Solvency statement dated 22/08/13 4 Buy now
06 Sep 2013 resolution Resolution 4 Buy now
29 Jul 2013 accounts Annual Accounts 27 Buy now
29 May 2013 annual-return Annual Return 11 Buy now
16 Apr 2013 capital Return of Allotment of shares 11 Buy now
16 Apr 2013 resolution Resolution 35 Buy now
20 Nov 2012 officers Termination of appointment of director (Richard Smith) 1 Buy now
31 Oct 2012 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2012 insolvency Solvency statement dated 18/10/12 1 Buy now
31 Oct 2012 resolution Resolution 30 Buy now
21 May 2012 resolution Resolution 2 Buy now
15 May 2012 annual-return Annual Return 10 Buy now
29 Mar 2012 resolution Resolution 16 Buy now
22 Mar 2012 resolution Resolution 2 Buy now
19 Mar 2012 officers Termination of appointment of director (Andrew Hall) 1 Buy now
16 Mar 2012 capital Return of Allotment of shares 9 Buy now
07 Mar 2012 officers Appointment of director (Mr Jonathan Neil Blanchard) 2 Buy now
07 Mar 2012 officers Appointment of secretary (Jonathan Neil Blanchard) 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Andrew Hall) 1 Buy now
17 Feb 2012 resolution Resolution 32 Buy now
02 Feb 2012 accounts Annual Accounts 25 Buy now
12 Jul 2011 accounts Annual Accounts 27 Buy now
12 Jul 2011 resolution Resolution 5 Buy now
22 Jun 2011 officers Appointment of director (Mr Nicholas Guy Wilkinson) 2 Buy now
31 May 2011 annual-return Annual Return 8 Buy now
16 May 2011 capital Return of Allotment of shares 8 Buy now
16 May 2011 resolution Resolution 31 Buy now
03 Jun 2010 officers Termination of appointment of secretary (Simon Bullock) 1 Buy now
03 Jun 2010 officers Termination of appointment of director (Simon Bullock) 1 Buy now
03 Jun 2010 officers Appointment of secretary (Mr Andrew James Hall) 1 Buy now
03 Jun 2010 officers Appointment of director (Mr Andrew James Hall) 2 Buy now
05 May 2010 annual-return Annual Return 10 Buy now