Sheffield
S1 3FZ
Secretary Name | Mrs Kay Curt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | dblawrenceandassociates.co.uk |
---|---|
Telephone | 01529 401425 |
Telephone region | Sleaford |
Registered Address | D. B. Lawrence And Associates Limited 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
1 at £1 | Malcolm Robin Curt 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,755 |
Cash | £6,676 |
Current Liabilities | £106,111 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
24 December 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
24 September 2021 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
5 October 2020 | Registered office address changed from 1 Mill House Carre Street Sleaford Lincolnshire NG34 7TW to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 5 October 2020 (2 pages) |
2 October 2020 | Appointment of a voluntary liquidator (3 pages) |
2 October 2020 | Statement of affairs (8 pages) |
2 October 2020 | Resolutions
|
26 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
20 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
8 October 2018 | Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ (1 page) |
17 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
7 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
23 July 2013 | Registered office address changed from 30 Handley Street Sleaford Lincolnshire NG34 7TQ on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 30 Handley Street Sleaford Lincolnshire NG34 7TQ on 23 July 2013 (1 page) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Secretary's details changed for Kay Curt on 5 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Kay Curt on 5 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Kay Curt on 5 November 2009 (1 page) |
10 November 2009 | Director's details changed for Malcolm Robin Curt on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Malcolm Robin Curt on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Malcolm Robin Curt on 5 November 2009 (2 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
26 November 2008 | Location of register of members (1 page) |
26 November 2008 | Location of register of members (1 page) |
17 December 2007 | Resolutions
|
17 December 2007 | Resolutions
|
17 December 2007 | Memorandum and Articles of Association (5 pages) |
17 December 2007 | Memorandum and Articles of Association (5 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: 18 northgate sleaford lincolnshire NG34 7BJ (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 18 northgate sleaford lincolnshire NG34 7BJ (1 page) |
21 November 2007 | Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page) |
21 November 2007 | Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
5 November 2007 | Incorporation (31 pages) |
5 November 2007 | Incorporation (31 pages) |