Sheffield
South Yorkshire
S11 8FT
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Guy Thompson |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2018(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Horizon House 2 Whiting Sreet Sheffield S8 9QR |
Registered Address | C/O Maxim Omega Court Sheffield South Yorkshire S11 8FT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 7 February 2023 (1 year, 2 months ago) |
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Next Return Due | 21 February 2024 (overdue) |
13 July 2023 | Appointment of a voluntary liquidator (3 pages) |
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13 July 2023 | Statement of affairs (9 pages) |
13 July 2023 | Registered office address changed from Horizon House 2 Whiting Sreet Sheffield S8 9QR United Kingdom to Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 13 July 2023 (2 pages) |
13 July 2023 | Resolutions
|
22 March 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
15 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
24 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
16 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
5 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
10 February 2018 | Appointment of Mr Guy Thompson as a director on 7 February 2018 (2 pages) |
10 February 2018 | Notification of Guy Thompson as a person with significant control on 7 February 2018 (2 pages) |
10 February 2018 | Cessation of Guy Thompson as a person with significant control on 7 February 2018 (1 page) |
10 February 2018 | Termination of appointment of Guy Thompson as a director on 7 February 2018 (1 page) |
9 February 2018 | Notification of Guy Thompson as a person with significant control on 7 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
7 February 2018 | Incorporation Statement of capital on 2018-02-07
|
7 February 2018 | Appointment of Mr Guy Thompson as a director on 7 February 2018 (2 pages) |
7 February 2018 | Termination of appointment of Michael Duke as a director on 7 February 2018 (1 page) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
7 February 2018 | Incorporation Statement of capital on 2018-02-07
|
7 February 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 7 February 2018 (1 page) |
7 February 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 7 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Michael Duke as a director on 7 February 2018 (1 page) |
7 February 2018 | Appointment of Mr Guy Thompson as a director on 7 February 2018 (2 pages) |