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MAKE NO BONES LTD

Company number 12303724

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 AD01 Registered office address changed from 10 Hicks Street Sheffield S3 8BL England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 17 May 2021
14 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29
14 May 2021 LIQ02 Statement of affairs
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
27 Oct 2020 AD01 Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 10 Hicks Street Sheffield S3 8BL on 27 October 2020
22 May 2020 TM01 Termination of appointment of Max David Miller as a director on 20 May 2020
22 May 2020 TM01 Termination of appointment of Lauren Elizabeth Hird as a director on 20 May 2020
22 May 2020 TM01 Termination of appointment of Adam Clark as a director on 20 May 2020
22 May 2020 PSC07 Cessation of Lauren Elizabeth Hird as a person with significant control on 20 May 2020
26 Mar 2020 AP01 Appointment of Mr Max David Miller as a director on 26 March 2020
22 Feb 2020 AD01 Registered office address changed from 4a Rutland Way Sheffield S3 8DG England to 352 Abbeydale Road Sheffield S7 1FP on 22 February 2020
05 Jan 2020 AD01 Registered office address changed from 70 Rushdale Road Sheffield S8 9QB United Kingdom to 4a Rutland Way Sheffield S3 8DG on 5 January 2020
25 Nov 2019 CH01 Director's details changed for Mr Adam Clark on 14 November 2019
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-07
  • GBP 100