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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09 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Nov 2021 |
AD01 |
Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY United Kingdom to C/O Maxim, Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 11 November 2021
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11 Nov 2021 |
LIQ02 |
Statement of affairs
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11 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-29
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Oct 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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14 Oct 2021 |
PSC01 |
Notification of Craig Andrew Craw as a person with significant control on 17 September 2018
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14 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2021
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2020 |
TM01 |
Termination of appointment of Robert Andrew Craw as a director on 31 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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03 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 June 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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22 Jan 2019 |
AP01 |
Appointment of Mr Craig Craw as a director on 21 January 2019
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-19
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20 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 205 205 Outgang Lane Dinnington Sheffield S25 3QY United Kingdom to 205 Outgang Lane Dinnington Sheffield S25 3QY on 20 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 11 Greenfinch Way Horsham West Sussex RH12 5HB England to 205 205 Outgang Lane Dinnington Sheffield S25 3QY on 20 November 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Jordan Day as a director on 2 October 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Craig Andrew Craw as a director on 28 September 2018
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