CHEEKY MONKEYS (NORTHOWRAM) LIMITED


Registered number: 04882072
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Name: CHEEKY MONKEYS (NORTHOWRAM) LIMITED
CHEEKY MONKEYS (NORTHOWRAM) LTD
Address: RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ
Incorporation Date: 2003-08-29

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2019:LIQ. CASE NO.1 LIQ03
2018-10-19 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON TM01
2018-01-02 31/03/17 UNAUDITED ABRIDGED AA
2018-10-29 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WILKINSON TM01
2018-12-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-12-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-11 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM64 HALL LANEARMLEYLEEDSLS12 2LHENGLAND AD01
2018-03-19 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-12-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-03 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM14 ARMLEY PARK COURT9 STANNINGLEY ROADLEEDSWEST YORKSHIRELS12 2AE AD01
2017-02-16 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-05-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-18 15/02/16 FULL LIST AR01
2015-02-16 15/02/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-25 15/02/14 FULL LIST AR01
2013-03-13 15/02/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-16 15/02/12 FULL LIST AR01
2012-10-11 DIRECTOR APPOINTED MRS BEVERLEY LOUISE WILKINSON AP01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-11 DIRECTOR APPOINTED MR PHILIP EDWARD WILKINSON AP01
2011-02-16 15/02/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-15 15/02/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-09 APPOINTMENT TERMINATED SECRETARY HOWARD HORSEMAN 288b
2009-11-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-02-09 SECRETARY APPOINTED MRS SUSAN JENNIFER HALTON 288a
2008-11-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2008-11-19 REGISTERED OFFICE CHANGED ON 19/11/2008 FROMSUITE 14, ARMLEY PARK COURT ROADSTANNINGLEYLEEDSWEST YORKSHIRELS12 2AE 287
2007-02-15 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363a
2007-04-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-26 REGISTERED OFFICE CHANGED ON 26/10/06 FROM:28 BROOMFIELD, ADELLEEDSWEST YORKSHIRELS16 6AF 287
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-05 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-10-02 DIRECTOR RESIGNED 288b
2006-10-02 DIRECTOR RESIGNED 288b
2006-10-09 COMPANY NAME CHANGEDCHILDRENS CORNER (NORTH OWRAM) LIMITEDCERTIFICATE ISSUED ON 09/10/06 CERTNM
2006-10-02 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:28 BROOMFIELDADELLEEDSWEST YORKSHIRE LS16 6AF 287
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-02 NEW DIRECTOR APPOINTED 288a
2006-10-02 NEW SECRETARY APPOINTED 288a
2006-10-02 SECRETARY RESIGNED 288b
2006-10-04 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:SUITE 14 ARMLEY PARK COURTSTANNINGLEY ROADLEEDSWEST YORKSHIRE LS12 2AE 287
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-24 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2005-01-18 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2004-11-08 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-09-24 NEW SECRETARY APPOINTED 288a
2003-09-24 NEW DIRECTOR APPOINTED 288a
2003-09-24 NEW DIRECTOR APPOINTED 288a
2003-12-23 AD 29/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-22 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-06-06 21:46:12