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 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of Martin Sutcliffe as a person with significant control on 31 July 2021
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11 Apr 2022 |
PSC01 |
Notification of John Miller as a person with significant control on 31 July 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Sep 2021 |
AD01 |
Registered office address changed from Unit 2a Brookenby Business Park Binbrook Market Rasen LN8 6HF England to Unit 2a Binbrook Technical Park Market Rasen Lincolnshire LN8 6HF on 21 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 2 Binbrook Technical Park Binbrook Market Rasen Lincolnshire LN8 6HF United Kingdom to Unit 2a Brookenby Business Park Binbrook Market Rasen LN8 6HF on 20 September 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Andrew Joseph Sutcliffe as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Martin John Sutcliffe as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr John Miller as a director on 30 July 2021
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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25 May 2021 |
PSC01 |
Notification of Martin Sutcliffe as a person with significant control on 22 February 2021
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25 May 2021 |
PSC07 |
Cessation of Andrew Joseph Sutcliffe as a person with significant control on 22 February 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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13 Oct 2020 |
MR01 |
Registration of charge 111892400001, created on 9 October 2020
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15 May 2020 |
PSC01 |
Notification of Andrew Joseph Sutcliffe as a person with significant control on 4 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Andrew Joseph Sutcliffe as a director on 4 May 2020
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04 May 2020 |
PSC07 |
Cessation of Bridget Sutcliffe as a person with significant control on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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02 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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