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SUCCESS OF BUSINESS LIMITED

Company number 12359252

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 AP01 Appointment of Mr Ryan Barker as a director on 4 September 2022
12 Dec 2022 TM01 Termination of appointment of John-Paul Sinclair as a director on 2 November 2022
12 Dec 2022 PSC01 Notification of Ryan Barker as a person with significant control on 6 December 2022
12 Dec 2022 AD01 Registered office address changed from 57 Kent Road Formby L37 6BG United Kingdom to 30 Pen Y Cefn Amlwch LL68 9DF on 12 December 2022
27 May 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Richard Roberts as a director on 27 April 2022
27 Apr 2022 AP01 Appointment of Mr Richard Roberts as a director on 17 April 2022
27 Apr 2022 AP01 Appointment of Mr John-Paul Sinclair as a director on 20 April 2022
26 Apr 2022 ANNOTATION Rectified The TM01 was removed from the public register on 12/09/2022 as it was factually inaccurate or was derived from something factually inaccurate.
26 Apr 2022 PSC07 Cessation of Geordan Holme as a person with significant control on 25 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 PSC01 Notification of Geordan Holme as a person with significant control on 20 April 2022
20 Apr 2022 AP01 Notice of removal of a director
20 Apr 2022 PSC07 Cessation of John-Paul Sinclair as a person with significant control on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of John-Paul Sinclair as a director on 20 April 2022
20 Apr 2022 TM02 Termination of appointment of John-Paul Sinclair as a secretary on 20 April 2022
23 Mar 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2022 AA Micro company accounts made up to 31 December 2020
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 PSC01 Notification of John-Paul Sinclair as a person with significant control on 27 August 2020
11 Jan 2021 AP01 Appointment of Mr John-Paul Sinclair as a director on 27 August 2020