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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09 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2024
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13 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 13 July 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 26 June 2024
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16 Jun 2023 |
AD01 |
Registered office address changed from 3 Brecklands Wickersley Rotherham S66 1AJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 June 2023
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-06
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Sean Michael Sullivan on 2 November 2021
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23 Jan 2023 |
CH01 |
Director's details changed for Mrs Christine Elaine Sullivan on 2 November 2021
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06 May 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from 5 Holling Moor Lane Wickersley Rotherham South Yorkshire S66 1AL to 3 Brecklands Wickersley Rotherham S66 1AJ on 11 November 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 071272130001 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 071272130002 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 071272130003 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 071272130006 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 071272130004 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 071272130005 in full
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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