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Company Documents

DateDescription
22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/11/2422 November 2024 Return of final meeting in a creditors' voluntary winding up

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08/07/248 July 2024 Liquidators' statement of receipts and payments to 2024-05-24

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08/06/238 June 2023 Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-06-08

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Appointment of a voluntary liquidator

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Statement of affairs

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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08/02/238 February 2023 Cessation of Leigh Alexandra Kirk as a person with significant control on 2023-02-01

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08/02/238 February 2023 Termination of appointment of Leigh Alexandra Kirk as a director on 2023-02-01

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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04/04/164 April 2016 SAIL ADDRESS CREATED

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

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11/07/1511 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 100

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 10 THURROWS WAY CHELLASTON DERBY DERBYSHIRE DE73 6PP ENGLAND

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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