Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Sep 2021 |
AD01 |
Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 26 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 26 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Simon Leo Belfer as a director on 26 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Ian Crichton as a director on 26 August 2021
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06 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2021 |
DS01 |
Application to strike the company off the register
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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08 Apr 2020 |
TM01 |
Termination of appointment of Neil Keith Joseph Laycock as a director on 23 March 2020
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23 Dec 2019 |
AP01 |
Appointment of Mr Simon Leo Belfer as a director on 11 December 2019
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jul 2019 |
AP01 |
Appointment of Mr Ian Crichton as a director on 18 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Alan Stubbs as a director on 18 July 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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29 Mar 2019 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 27 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019
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29 Mar 2019 |
TM02 |
Termination of appointment of Michael Geoffrey Cane as a secretary on 27 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019
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23 Nov 2018 |
MR04 |
Satisfaction of charge 080768470003 in full
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