Company Results (links open in a new window)
|
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)
|
|
21 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
21 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
11 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
|
|
|
18 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 10 March 2021
|
|
|
10 Mar 2021 |
LIQ01 |
Declaration of solvency
|
|
|
10 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-02-25
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Sheila Ann Jones as a director on 18 February 2021
|
|
|
22 Feb 2021 |
MR04 |
Satisfaction of charge 080272540002 in full
|
|
|
22 Feb 2021 |
MR04 |
Satisfaction of charge 080272540001 in full
|
|
|
22 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/05/2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
03 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Apr 2020 |
PSC01 |
Notification of Paul Frazer Jones as a person with significant control on 6 March 2019
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01(Statement of capital change, Shareholder information change) was registered on 22/06/2020.
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Dec 2018 |
PSC04 |
Change of details for Mrs Sheila Ann Jones as a person with significant control on 16 November 2018
|
|
|
14 Dec 2018 |
CH01 |
Director's details changed for Mrs Sheila Ann Jones on 16 November 2018
|
|
|
14 Dec 2018 |
CH01 |
Director's details changed for Mrs Sheila Ann Jones on 16 November 2018
|
|
|
14 Dec 2018 |
PSC04 |
Change of details for Mrs Sheila Ann Jones as a person with significant control on 16 November 2018
|
|
|
04 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Frazer Jones on 17 September 2018
|
|
|
05 Jun 2018 |
PSC07 |
Cessation of Peter Eric Jones as a person with significant control on 25 April 2018
|
|
|
05 Jun 2018 |
TM01 |
Termination of appointment of Peter Eric Jones as a director on 25 April 2018
|
|