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SPORTWORKS LOGISTICS LIMITED

Company number 06579392

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2014
27 Jun 2014 AD01 Registered office address changed from the Portergate 257 Ecclesall Road Sheffield S11 8NX United Kingdom on 27 June 2014
01 Jul 2013 4.20 Statement of affairs with form 4.19
01 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2013 600 Appointment of a voluntary liquidator
29 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
03 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-06-03
  • GBP 1,000
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2011 AP01 Appointment of Mr Thomas Henry Wenham as a director
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AD01 Registered office address changed from Unit 18 Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ England on 17 January 2011
21 Dec 2010 TM01 Termination of appointment of Thomas Wenham as a director
15 Nov 2010 AP01 Appointment of Mr Thomas Henry Wenham as a director
21 Oct 2010 AD01 Registered office address changed from 5 Meadow Rise Ashgate Chesterfield S42 7PX on 21 October 2010
05 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 363a Return made up to 29/04/09; full list of members
27 Mar 2009 SA Statement of affairs
27 Mar 2009 88(2) Ad 12/03/09\gbp si 250@1=250\gbp ic 750/1000\
17 Mar 2009 88(2) Ad 27/02/09\gbp si 749@1=749\gbp ic 1/750\