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O'NEILL (CHESTERFIELD) LTD

Company number 03638487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
12 Oct 2020 LIQ01 Declaration of solvency
08 Oct 2020 AD01 Registered office address changed from The Moorings Harewood Road Holymoorside Chesterfield S42 7HT to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 October 2020
15 Jul 2020 AA Micro company accounts made up to 29 February 2020
19 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 29 February 2020
15 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Sep 2015 TM01 Termination of appointment of Francis Anthony O'neill as a director on 31 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011