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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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Nov 2023 |
AD01 |
Registered office address changed from Jepheroyd Hill Farm Roper House Lane Thurgoland Sheffield S35 7BL England to C/O Resolve Financial Limited 30 Lathom Road Southport Merseyside PR9 0JP on 10 November 2023
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
AD03 |
Register(s) moved to registered inspection location Jepheroyd Hill Farm Roper House Lane Thurgoland Sheffield S35 7BL
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC07 |
Cessation of Mark Robert Bartlett as a person with significant control on 1 November 2020
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19 May 2023 |
PSC04 |
Change of details for Mrs Sarah Carley Bartlett as a person with significant control on 14 October 2020
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19 May 2023 |
TM01 |
Termination of appointment of Mark Robert Bartlett as a director on 1 November 2020
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19 May 2023 |
AD01 |
Registered office address changed from The Rumbles Bridge Street Lower Moor Pershore Worcestershire WR10 2PL to Jepheroyd Hill Farm Roper House Lane Thurgoland Sheffield S35 7BL on 19 May 2023
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19 May 2023 |
AD02 |
Register inspection address has been changed from Jepheroyd Hill Farm Roper House Lane Thurgoland Sheffield S35 7BL England to Jepheroyd Hill Farm Roper House Lane Thurgoland Sheffield S35 7BL
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19 May 2023 |
AD02 |
Register inspection address has been changed to Jepheroyd Hill Farm Roper House Lane Thurgoland Sheffield S35 7BL
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19 May 2023 |
TM02 |
Termination of appointment of Mark Robert Bartlett as a secretary on 1 November 2020
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Sarah Carley Bartlett on 14 October 2020
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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