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SAILMAKERS IPSWICH (ALB) LIMITED

Company number 14017707

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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)
01 Nov 2024 AD01 Registered office address changed from Archibald House Cavendish Road Carlton Nottingham NG4 3DZ England to Olympia House Armitage Road London NW11 8RQ on 1 November 2024
01 Nov 2024 LIQ01 Declaration of solvency
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
30 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Jun 2022 TM01 Termination of appointment of Joseph Edward O'keefe as a director on 7 June 2022
16 Jun 2022 CERTNM Company name changed sailmakers ipswich (evolve) LIMITED\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
15 Jun 2022 PSC01 Notification of Arran Lee Bailey as a person with significant control on 7 June 2022
15 Jun 2022 TM01 Termination of appointment of Daniel Arthur O'keefe as a director on 7 June 2022
15 Jun 2022 AD01 Registered office address changed from L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA England to Archibald House Cavendish Road Carlton Nottingham NG4 3DZ on 15 June 2022
15 Jun 2022 PSC07 Cessation of Evolve Anchor Limited as a person with significant control on 7 June 2022
15 Jun 2022 TM02 Termination of appointment of Kevin David Kendall as a secretary on 7 June 2022
15 Jun 2022 TM01 Termination of appointment of Sebastian Sam Macdonald-Hall as a director on 7 June 2022
15 Jun 2022 TM01 Termination of appointment of Kevin David Kendall as a director on 7 June 2022
04 May 2022 AP01 Appointment of Mr Harry Benedict White as a director on 4 May 2022
04 May 2022 AP01 Appointment of Mr Arran Lee Bailey as a director on 4 May 2022
13 Apr 2022 CH01 Director's details changed for Mr Kevin David Kendall on 2 April 2022
06 Apr 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
01 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-01
  • GBP 1