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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17 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2022
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07 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2021
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08 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2020
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15 Oct 2019 |
AD01 |
Registered office address changed from Unit 4 Bullhouse Mill Lee Lane Sheffield South Yorkshire S36 9NN to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 15 October 2019
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12 Oct 2019 |
LIQ02 |
Statement of affairs
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12 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-02
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01 Oct 2019 |
MR04 |
Satisfaction of charge 103349320001 in full
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01 Aug 2019 |
MR01 |
Registration of charge 103349320002, created on 29 July 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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29 Apr 2019 |
PSC07 |
Cessation of Kelvin Williams as a person with significant control on 24 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Mathew Woodhead as a person with significant control on 24 April 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mr Mathew Woodhead as a person with significant control on 18 August 2016
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25 Apr 2019 |
PSC04 |
Change of details for Mr Kelvin Williams as a person with significant control on 23 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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24 Apr 2019 |
PSC04 |
Change of details for Mr Kelvin Williams as a person with significant control on 24 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr Mathew Woodhead as a person with significant control on 18 August 2018
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24 Apr 2019 |
PSC04 |
Change of details for Mr Mathew Woodhead as a person with significant control on 18 August 2016
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05 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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05 Jan 2019 |
PSC01 |
Notification of Kelvin Williams as a person with significant control on 1 December 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from Unit 1 Hoyle Mill Lane Thurlstone Sheffield S36 9PZ England to Unit 4 Bullhouse Mill Lee Lane Sheffield South Yorkshire S36 9NN on 12 November 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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