03820011 LTD

Company number 03820011

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
17 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	(20 pages)
02 Nov 2018	AD01	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from 43 Hassock Lane North Shipley Nr Heanor Derbyshire DE75 7JB United Kingdom to Kendal House 41 Scotland Street Sheffield S3 7BS on 8 March 2018	(2 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	(1 page)
06 Mar 2018	LIQ01	Declaration of solvency	(9 pages)
29 Nov 2017	AA	Total exemption small company accounts made up to 28 February 2017	(7 pages) Download iXBRL
17 Nov 2017	PSC04	Change of details for Mr Colin Edward Beale as a person with significant control on 23 January 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mrs Louise Claire Broughton on 17 November 2017	(2 pages)
17 Nov 2017	CH03	Secretary's details changed for Mrs Louise Claire Broughton on 17 November 2017	(1 page)
17 Nov 2017	PSC01	Notification of Louise Claire Broughton as a person with significant control on 23 January 2017	(2 pages)
17 Nov 2017	PSC01	Notification of James Beale as a person with significant control on 23 January 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
17 Oct 2017	CH01	Director's details changed for Mr Colin Edward Beale on 16 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mr Colin Edward Beale on 16 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mr Colin Edward Beale as a person with significant control on 16 October 2017	(2 pages)
08 Sep 2017	PSC04	Change of details for Mr Colin Edward Beale as a person with significant control on 8 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from 59 Hassock Lane Shipley Heanor Derbyshire DE75 7JB to 43 Hassock Lane North Shipley Nr Heanor Derbyshire DE75 7JB on 8 September 2017	(1 page)
05 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Feb 2017	AA01	Current accounting period extended from 31 August 2016 to 28 February 2017	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)