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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28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2023
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12 May 2022 |
AD01 |
Registered office address changed from South Grove House South Grove Rotherham South Yorkshire S60 2AF England to St John's Terrace 11-15 New Road Manchester M26 1LS on 12 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-09
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12 May 2022 |
600 |
Appointment of a voluntary liquidator
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12 May 2022 |
LIQ02 |
Statement of affairs
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from 14 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB England to South Grove House South Grove Rotherham South Yorkshire S60 2AF on 29 June 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to 14 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB on 22 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-19
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19 Mar 2018 |
AD01 |
Registered office address changed from C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 19 March 2018
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19 Mar 2018 |
TM01 |
Termination of appointment of Garry Thickett as a director on 19 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Joanne Hurley as a director on 19 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr Stephen Davies as a director on 19 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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18 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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