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YOUR FOOTBALL LIMITED

Company number 08261354

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2018 LIQ02 Statement of affairs
18 Jul 2018 AD01 Registered office address changed from 2H Church View Business Centre Church View Clay Cross Chesterfield Derbyshire S45 9HA to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 18 July 2018
16 Jul 2018 600 Appointment of a voluntary liquidator
16 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02
19 Dec 2017 TM01 Termination of appointment of Colin Hancock as a director on 19 December 2017
19 Dec 2017 PSC07 Cessation of Colin Hancock as a person with significant control on 19 December 2017
22 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2015
21 Apr 2017 CS01 Confirmation statement made on 18 September 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Ian Lawton Syddall as a director on 31 March 2016
30 Jun 2016 AP01 Appointment of Dr Colin Hancock as a director on 31 March 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 31/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
06 Oct 2015 AD01 Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH to 2H Church View Business Centre Church View Clay Cross Chesterfield Derbyshire S45 9HA on 6 October 2015
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
23 Sep 2014 CH01 Director's details changed for Mr Tony Clarke on 13 February 2014
04 Jun 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3
04 Jun 2014 AP01 Appointment of Mr Ian Lawton Syddall as a director