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 Feb 2024 |
AD01 |
Registered office address changed from The Storage Team Caldicott Drive Heapham Road Industrial Estate Gainsborough DN21 1FJ England to Wilson Filed Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-26
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09 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from 3 Cavendish Court South Parade Doncaster DN1 2DJ England to The Storage Team Caldicott Drive Heapham Road Industrial Estate Gainsborough DN21 1FJ on 24 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 6, Gresley House Ten Pound Walk Doncaster DN4 5HX England to 3 Cavendish Court South Parade Doncaster DN1 2DJ on 26 September 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
AP03 |
Appointment of Mr John Finn as a secretary on 7 September 2022
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19 May 2022 |
AD01 |
Registered office address changed from Office 8 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR to 6, Gresley House Ten Pound Walk Doncaster DN4 5HX on 19 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Feb 2022 |
TM02 |
Termination of appointment of John Finn as a secretary on 4 July 2020
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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02 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jul 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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18 Sep 2019 |
PSC07 |
Cessation of George Robert Thomson as a person with significant control on 1 September 2018
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18 Sep 2019 |
TM01 |
Termination of appointment of George Robert Thomson as a director on 1 September 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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