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SPORTS SOLUTIONS GB LTD

Company number 06039987

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 AD01 Registered office address changed from 111 Victoria Street Bristol BS1 6AX to Portwall Place Portwall Lane Bristol BS1 6NA on 18 July 2014
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 4.20 Statement of affairs with form 4.19
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04
12 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
11 Jan 2013 AD04 Register(s) moved to registered office address
11 Jan 2013 AD02 Register inspection address has been changed from 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2012 AD01 Registered office address changed from 101 Victoria Street Bristol BS1 6PU United Kingdom on 2 November 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Chris David Bevan on 3 January 2012
06 Jan 2012 CH01 Director's details changed for Anna Marie Kocerhan on 3 January 2012
05 Oct 2011 AD01 Registered office address changed from Suite One, Copse Farm South Marston Park Swindon SN3 4UX on 5 October 2011
26 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD02 Register inspection address has been changed
07 Jan 2011 TM02 Termination of appointment of John Morris as a secretary
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010