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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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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12 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from 9 the Meadway Sheffield S17 3EB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 16 December 2020
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16 Dec 2020 |
LIQ01 |
Declaration of solvency
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-21
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23 Nov 2020 |
AD01 |
Registered office address changed from 9 the Meadway Sheffield S17 3EB United Kingdom to 9 the Meadway Sheffield S17 3EB on 23 November 2020
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11 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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22 Aug 2019 |
PSC04 |
Change of details for Mrs Jane Flaherty as a person with significant control on 30 October 2018
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21 Aug 2019 |
PSC07 |
Cessation of Shaun Flaherty as a person with significant control on 30 October 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from 15 Church Lane Dore Sheffield S17 3GS United Kingdom to 9 the Meadway Sheffield S17 3EB on 2 January 2019
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05 Dec 2018 |
CH01 |
Director's details changed for Mrs Jane Flaherty on 5 December 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mrs Jane Flaherty as a person with significant control on 5 December 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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09 Jan 2018 |
TM02 |
Termination of appointment of Susan Cruise as a secretary on 8 January 2018
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14 Dec 2017 |
AD01 |
Registered office address changed from 59 Stubley Lane Dronfield Derbyshire S18 1PG to 15 Church Lane Dore Sheffield S17 3GS on 14 December 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jul 2017 |
AP03 |
Appointment of John Michael Cruise as a secretary on 7 July 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Mrs Jane Flaherty on 7 July 2017
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11 Jul 2017 |
AP03 |
Appointment of Susan Cruise as a secretary on 7 July 2017
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