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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30 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jun 2023 |
AD01 |
Registered office address changed from 55 Draymans Court 211 Ecclesall Road Sheffield South Yorkshire S11 8HH England to Xl Business Solutions Ltd, Premier House Bradford Road Cleckheaton BD19 3TT on 8 June 2023
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08 Jun 2023 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-19
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14 Apr 2023 |
TM01 |
Termination of appointment of Sarah Hollis as a director on 5 April 2023
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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08 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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19 Oct 2021 |
AD01 |
Registered office address changed from Apartment 4 Roman Court Caesar St Chester Green Derby DE1 3RG United Kingdom to 55 Draymans Court 211 Ecclesall Road Sheffield South Yorkshire S11 8HH on 19 October 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Richard Hadaway on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr John Richard Hadaway as a person with significant control on 21 June 2021
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12 May 2021 |
AD01 |
Registered office address changed from Unit 7 35 Catley Road Darnall Sheffield South Yorkshire S9 5JF United Kingdom to Apartment 4 Roman Court Caesar St Chester Green Derby DE1 3RG on 12 May 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 November 2019
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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20 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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