Beighton
Sheffield
S20 1XA
Secretary Name | Alison Rebecca Gourlay |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Southgate Eckington Sheffield S21 4FT |
Director Name | Mrs Jill Johnson |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2015(8 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Springwell Drive Beighton Sheffield S20 1XA |
Telephone | 07 985292314 |
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Telephone region | Mobile |
Registered Address | 38 Springwell Drive Beighton Sheffield S20 1XA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Beighton |
Built Up Area | Sheffield |
1 at £1 | Peter Howard Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £273 |
Cash | £7,033 |
Current Liabilities | £6,760 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2020 | Application to strike the company off the register (1 page) |
8 April 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
25 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
18 June 2019 | Cessation of Jill Johnson as a person with significant control on 18 June 2019 (1 page) |
18 June 2019 | Termination of appointment of Jill Johnson as a director on 18 June 2019 (1 page) |
23 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
3 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
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29 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
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9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 July 2015 | Appointment of Mrs Jill Johnson as a director on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Mrs Jill Johnson as a director on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Mrs Jill Johnson as a director on 3 July 2015 (2 pages) |
18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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23 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Termination of appointment of Alison Gourlay as a secretary (1 page) |
27 June 2011 | Termination of appointment of Alison Gourlay as a secretary (1 page) |
27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Peter Howard Johnson on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Peter Howard Johnson on 1 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Peter Howard Johnson on 1 June 2010 (2 pages) |
25 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 June 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
22 June 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
14 June 2007 | Incorporation (13 pages) |
14 June 2007 | Incorporation (13 pages) |