|
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)
|
|
19 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
|
|
|
22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from 36 Chesterfield Road, Market Street Staveley Chesterfield S43 3UT England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 12 July 2023
|
|
|
12 Jul 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 Jul 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 Jun 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
23 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from 300 Penistone Road Hillsborough Sheffield South Yorkshire S6 2FU to 36 Chesterfield Road, Market Street Staveley Chesterfield S43 3UT on 23 August 2021
|
|
|
14 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
11 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
25 Jan 2020 |
AP01 |
Appointment of Mr Darren Stolz as a director on 25 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Forge Sheffield Langsett Road Hillsborough Sheffield S6 2LR United Kingdom to 300 Penistone Road Hillsborough Sheffield South Yorkshire S6 2FU on 15 January 2020
|
|
|
10 Jun 2019 |
TM02 |
Termination of appointment of Sarah Lee as a secretary on 7 June 2019
|
|
|
02 Feb 2019 |
AP03 |
Appointment of Mrs Sarah Lee as a secretary on 1 February 2019
|
|
|
02 Feb 2019 |
TM01 |
Termination of appointment of Sarah Lee as a director on 1 February 2019
|
|
|
29 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-01
|
|
|
28 Jan 2019 |
AP01 |
Appointment of Mrs Sarah Lee as a director on 15 November 2018
|
|