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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11 Sep 2024 |
AD01 |
Registered office address changed from C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU England to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 11 September 2024
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11 Sep 2024 |
LIQ02 |
Statement of affairs
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11 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-28
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19 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Derek Gennard on 19 April 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 978 - Sidings Court Doncaster DN4 5NU United Kingdom to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 5 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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14 Apr 2023 |
AD01 |
Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to PO Box PO Box 978 - Sidings Court Doncaster DN4 5NU on 14 April 2023
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08 Mar 2023 |
PSC07 |
Cessation of Cybline As as a person with significant control on 9 August 2021
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08 Mar 2023 |
PSC01 |
Notification of Eivind Fredriksen as a person with significant control on 9 August 2021
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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22 Mar 2022 |
PSC02 |
Notification of Cybline As as a person with significant control on 9 August 2021
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22 Mar 2022 |
PSC07 |
Cessation of Eivind Fredriksen as a person with significant control on 9 August 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Derek Gennard as a person with significant control on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Derek Gennard on 20 December 2021
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26 Aug 2021 |
PSC01 |
Notification of Eivind Fredriksen as a person with significant control on 6 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Tommy Ho as a director on 6 August 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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