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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19 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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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
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12 Jul 2023 |
LIQ02 |
Statement of affairs
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jun 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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23 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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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
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Jan 2020 |
AP01 |
Appointment of Mr Darren Stolz as a director on 25 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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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
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10 Jun 2019 |
TM02 |
Termination of appointment of Sarah Lee as a secretary on 7 June 2019
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02 Feb 2019 |
AP03 |
Appointment of Mrs Sarah Lee as a secretary on 1 February 2019
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02 Feb 2019 |
TM01 |
Termination of appointment of Sarah Lee as a director on 1 February 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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28 Jan 2019 |
AP01 |
Appointment of Mrs Sarah Lee as a director on 15 November 2018
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