Company Results (links open in a new window)
|
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)
|
|
30 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2024
|
|
|
04 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 99 Parkway Avenue Sheffield S9 4WG England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 13 November 2023
|
|
|
10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-31
|
|
|
10 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
07 Jun 2023 |
PSC01 |
Notification of Gareth Jones as a person with significant control on 7 June 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Justin Rowntree as a person with significant control on 7 June 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Tracey Joy Jackson as a director on 15 May 2023
|
|
|
12 May 2023 |
PSC01 |
Notification of Justin Rowntree as a person with significant control on 12 May 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Christopher Hanson as a person with significant control on 12 May 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Christopher Hanson as a director on 12 May 2023
|
|
|
12 May 2023 |
CH03 |
Secretary's details changed for Mrs Joanna Rutter on 12 May 2023
|
|
|
24 Mar 2023 |
PSC01 |
Notification of Christopher Hanson as a person with significant control on 23 March 2023
|
|
|
24 Mar 2023 |
PSC07 |
Cessation of Justin Rowntree as a person with significant control on 23 March 2023
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Mr Christopher Hanson as a director on 23 March 2023
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Justin Rowntree as a person with significant control on 23 March 2023
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Christopher James Hanson as a person with significant control on 23 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Christopher Hanson as a director on 23 March 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Ms Tracey Joy Jackson as a director on 20 January 2023
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 104305990001, created on 9 November 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|