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DON MACPHERSON SPORTS MARKETING LIMITED

Company number 03654122

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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)
29 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
29 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
06 Jan 2022 AD01 Registered office address changed from The Old Barn Church Close, Bathampton Bath Avon BA2 6TU to Unit F10, Mills House Mills Way Amesbury Wiltshire SP4 7RX on 6 January 2022
06 Jan 2022 LIQ02 Statement of affairs
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 TM02 Termination of appointment of Finance Innovations Ltd as a secretary on 31 July 2018
12 May 2020 AP04 Appointment of Tax Innovations Limited as a secretary on 31 July 2018
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
13 Nov 2018 PSC02 Notification of Rozel Trustees (Channel Islands) Limited as a person with significant control on 1 November 2017
27 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
26 Feb 2018 PSC07 Cessation of Wildcat Enterprises Limited as a person with significant control on 15 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 29 December 2016
30 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
08 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015