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SUCCESSFUL TRANSITIONS LTD

Company number 08642936

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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)
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
23 Sep 2021 LIQ01 Declaration of solvency
14 Jul 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 LIQ10 Removal of liquidator by court order
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
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-03
02 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2020 CH01 Director's details changed for Ms Sarah Malcolm on 19 August 2020
19 Aug 2020 PSC04 Change of details for Ms Sarah Malcolm as a person with significant control on 19 August 2020
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
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
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
18 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100