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SPORTSYARD LIMITED

Company number 08357575

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2017 AD01 Registered office address changed from Unit 3 Parc Business Treorchi the Old Burberry Factory Treorchy Rhondda Cynon Taf CF42 6EP to 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 13 March 2017
08 Mar 2017 4.20 Statement of affairs with form 4.19
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jan 2017 TM01 Termination of appointment of Simon Dennis Green as a director on 21 December 2016
09 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 439
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Oct 2015 TM01 Termination of appointment of Stephen Baker as a director on 1 October 2015
09 Mar 2015 AP01 Appointment of Mr Stephen Baker as a director on 8 March 2015
27 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 439
27 Feb 2015 AP03 Appointment of Mr Stuart Thomas John as a secretary on 1 November 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 439.00
15 Dec 2014 AP01 Appointment of Mr Simon Dennis Green as a director on 11 December 2014
05 Nov 2014 TM01 Termination of appointment of Rhiannon Quick as a director on 24 October 2014
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/01/2013
02 Jun 2014 AD01 Registered office address changed from , Tempest House Unit 10, Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ on 2 June 2014
27 May 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 April 2014
14 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 09/05/2013
14 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2014
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 370
  • ANNOTATION A second filed SH01 was registered on 14/05/2014
29 Apr 2014 AD01 Registered office address changed from , Cedar House Hazell Drive, Newport, South Wales, NP10 8FY on 29 April 2014