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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27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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25 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2023
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12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2022
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04 Feb 2021 |
AD01 |
Registered office address changed from 482 Manchester Road Stocksbridge Sheffield S36 2DU England to C/O A.M.Insolvency Limited Mill 2 st. Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 4 February 2021
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04 Feb 2021 |
LIQ02 |
Statement of affairs
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04 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-19
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17 Dec 2020 |
AD01 |
Registered office address changed from Hollow Farm Woodhead Road Wortley Sheffield South Yorkshire S35 7DS England to 482 Manchester Road Stocksbridge Sheffield S36 2DU on 17 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Ryan Pinder as a director on 4 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Luke Anthony Denton as a director on 4 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Suzanne Reynolds as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Ryan Pinder as a director on 30 November 2020
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28 May 2020 |
CH01 |
Director's details changed for Mrs Susan Reynolds on 28 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit 4 Northfield Road Rotherham S60 1RR England to Hollow Farm Woodhead Road Wortley Sheffield South Yorkshire S35 7DS on 23 March 2020
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10 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Timothy Philip Reynolds as a director on 13 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mrs Susan Reynolds as a director on 13 December 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from Unit 12C Orgreave Close Sheffield S13 9NP England to Unit 4 Northfield Road Rotherham S60 1RR on 18 September 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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