Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
LIQ02 |
Statement of affairs
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-22
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31 Jan 2024 |
AD01 |
Registered office address changed from Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX England to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 31 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Sep 2023 |
PSC05 |
Change of details for Meadowhall Education Centre as a person with significant control on 13 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from The Source 300 Meadowhall Way Sheffield S9 1EA England to Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX on 12 September 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Deborah Abdurrahman as a director on 19 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Deborah Abdurrahman as a secretary on 19 November 2021
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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14 Feb 2020 |
AD01 |
Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Source 300 Meadowhall Way Sheffield S9 1EA on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mrs Deborah Abdurrahman as a director on 31 January 2020
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14 Feb 2020 |
AP03 |
Appointment of Mrs Deborah Abdurrahman as a secretary on 31 January 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of British Land Company Secretarial Limited as a secretary on 31 January 2020
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13 Feb 2020 |
PSC02 |
Notification of Meadowhall Education Centre as a person with significant control on 31 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Craig Taylor as a director on 31 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Charles John Middleton as a director on 31 January 2020
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13 Feb 2020 |
PSC07 |
Cessation of Meadowhall Centre (1999) Limited as a person with significant control on 31 January 2020
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