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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2024
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-09
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13 Nov 2023 |
LIQ02 |
Statement of affairs
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11 Oct 2023 |
AD01 |
Registered office address changed from The Transfer Station Tickhill Road Maltby Rotherham S66 7QR England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 11 October 2023
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Mar 2023 |
TM01 |
Termination of appointment of Samuel Nicholas Waugh as a director on 1 March 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
PSC04 |
Change of details for Mr Gerard Thomas Nevin as a person with significant control on 12 January 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Gerard Thomas Nevin as a person with significant control on 12 January 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Gerard Thomas Nevin as a person with significant control on 6 February 2018
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19 Apr 2021 |
PSC04 |
Change of details for Mr Gerard Thomas Nevin as a person with significant control on 15 April 2021
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15 Apr 2021 |
PSC01 |
Notification of Claire Nevin as a person with significant control on 12 January 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
AD01 |
Registered office address changed from 23 Balby Court,Business Campus Carr Bank Doncaster DN4 8DE England to The Transfer Station Tickhill Road Maltby Rotherham S66 7QR on 15 April 2021
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15 Apr 2021 |
PSC01 |
Notification of Samuel Nicholas Waugh as a person with significant control on 6 February 2018
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15 Apr 2021 |
PSC04 |
Change of details for Mr Gerard Thomas Nevin as a person with significant control on 15 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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