STAIRS DIRECT UK (LEEDS) LTD: Filings

  • Overview

    Company NameSTAIRS DIRECT UK (LEEDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04498645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAIRS DIRECT UK (LEEDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2017

    11 pages4.68

    Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on Apr 21, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    LRESSP

    Declaration of solvency

    4 pages4.70

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Feb 29, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed stairs direct uk LTD\certificate issued on 18/03/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mrs Laura Elizabeth Mason on Mar 03, 2016

    2 pagesCH01

    Director's details changed for Mr James Matthew Mason on Mar 03, 2016

    2 pagesCH01

    Secretary's details changed for Mary Eugenie Mason on Mar 03, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 20
    SH01

    Director's details changed for Mr James Mason on Jul 29, 2015

    2 pagesCH01

    Director's details changed for Laura Elizabeth Mason on Jul 29, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0