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 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2024
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28 Apr 2023 |
AD01 |
Registered office address changed from Telegraph House High Street Sheffield S1 2GA England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 28 April 2023
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19 Apr 2023 |
LIQ MISC RES |
Resolution insolvency:resolution re. Powers of liquidator
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04 Apr 2023 |
LIQ01 |
Declaration of solvency
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04 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-13
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09 Mar 2023 |
TM01 |
Termination of appointment of Charles Bernard Neal as a director on 9 March 2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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01 Oct 2020 |
PSC02 |
Notification of Bell and Buxton Llp as a person with significant control on 28 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Trevor Alan Ironmonger as a person with significant control on 28 September 2020
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30 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 November 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Charles Bernard Neal as a director on 29 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Matthew Edward Rodgers as a director on 29 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL England to Telegraph House High Street Sheffield S1 2GA on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Trevor Alan Ironmonger as a director on 29 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Alexander David Ross as a director on 29 September 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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