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SUCCESS FLOW DIGITAL LIMITED

Company number 07687059

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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)
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
16 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 12 July 2022	View PDF Liquidators' statement of receipts and payments to 12 July 2022 - link opens in a new window - 22 pages (22 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 23 pages (23 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
13 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
11 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
06 Nov 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
15 Oct 2019	AD01	Registered office address changed from 4th Floor Stanley House the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 October 2019	View PDF Registered office address changed from 4th Floor Stanley House the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CH03	Secretary's details changed for Mr Mark Donkin on 23 September 2019	View PDF Secretary's details changed for Mr Mark Donkin on 23 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CH01	Director's details changed for Mr Mark John Lawson Donkin on 23 September 2019	View PDF Director's details changed for Mr Mark John Lawson Donkin on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Steven Jason Hulmes as a director on 14 July 2019	View PDF Termination of appointment of Steven Jason Hulmes as a director on 14 July 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AP01	Appointment of Mr Steven Jason Hulmes as a director on 25 July 2018	View PDF Appointment of Mr Steven Jason Hulmes as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC07	Cessation of Mark Donkin as a person with significant control on 1 May 2018	View PDF Cessation of Mark Donkin as a person with significant control on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC07	Cessation of Bd Consult Ltd as a person with significant control on 1 May 2018	View PDF Cessation of Bd Consult Ltd as a person with significant control on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC02	Notification of Success Flow Holdings Limited as a person with significant control on 1 May 2018	View PDF Notification of Success Flow Holdings Limited as a person with significant control on 1 May 2018 - link opens in a new window - 4 pages (4 pages)
21 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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