SUCCESSFUL TRANSITIONS LTD filing history - Find and update company information

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SUCCESSFUL TRANSITIONS LTD

Company number 08642936

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 2 March 2022	View PDF Liquidators' statement of receipts and payments to 2 March 2022 - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
26 Mar 2021	AD01	Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 26 March 2021	View PDF Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2020	CH01	Director's details changed for Ms Sarah Malcolm on 19 August 2020	View PDF Director's details changed for Ms Sarah Malcolm on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC04	Change of details for Ms Sarah Malcolm as a person with significant control on 19 August 2020	View PDF Change of details for Ms Sarah Malcolm as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from Suite 7 Kd Tower Hemel Hempstead Herts HP1 1FW to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 19 August 2020	View PDF Registered office address changed from Suite 7 Kd Tower Hemel Hempstead Herts HP1 1FW to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 19 August 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)

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