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)
|
|
28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Aug 2023 |
DS01 |
Application to strike the company off the register
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
12 Apr 2023 |
AD02 |
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF
|
|
|
13 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew David Bray on 27 September 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Stuart Edward Powell as a director on 30 April 2022
|
|
|
14 Jun 2022 |
PSC07 |
Cessation of Stuart Edward Powell as a person with significant control on 30 April 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Ukglobal Holdings Limited as a person with significant control on 30 April 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Matthew David Bray as a person with significant control on 30 April 2022
|
|
|
13 Jun 2022 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
13 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
|
|
|
07 Sep 2021 |
SH03 |
Purchase of own shares.
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2021
|
|
|
12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
27 May 2021 |
PSC05 |
Change of details for Ukglobal Holdings Limited as a person with significant control on 29 March 2021
|
|
|
27 May 2021 |
PSC01 |
Notification of Stuart Edward Powell as a person with significant control on 29 March 2021
|
|