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Company Documents

DateDescription
28/04/2528 April 2025 Final Gazette dissolved following liquidation

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28/04/2528 April 2025 Final Gazette dissolved following liquidation

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28/01/2528 January 2025 Return of final meeting in a creditors' voluntary winding up

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07/02/247 February 2024 Liquidators' statement of receipts and payments to 2023-12-03

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23/01/2323 January 2023 Liquidators' statement of receipts and payments to 2022-12-03

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04/02/224 February 2022 Liquidators' statement of receipts and payments to 2021-12-03

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15/05/2015 May 2020 DIRECTOR APPOINTED MR DEAN RUSSEL WILLIAMSON

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14/05/2014 May 2020 DIRECTOR APPOINTED MR PAUL DEAN MARTIN

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13/05/2013 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER SCOTT VAUGHAN

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ROBERT SCOTT VAUGHAN

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMSON

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT VAUGHAN

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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13/03/2013 March 2020 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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04/04/194 April 2019 NOTIFICATION OF PSC STATEMENT ON 30/03/2019

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCOTT VAUGHAN

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01/04/191 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2019

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01/04/191 April 2019 CESSATION OF CHRISTOPHER SCOTT VAUGHAN AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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04/04/184 April 2018 NOTIFICATION OF PSC STATEMENT ON 04/04/2018

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03/04/183 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 RETURN OF PURCHASE OF OWN SHARES

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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19/04/1719 April 2017 10/03/17 STATEMENT OF CAPITAL GBP 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM UNIT 2 BAIL RIGG YARD ULLEY LANE ASTON SHEFFIELD S26 2DR ENGLAND

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 11 BRAMHAM CROFT WOMBWELL BARNSLEY S73 8BE

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11/05/1611 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 DIRECTOR APPOINTED MR ROBERT JAMES PAGE

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08/04/158 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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