Sheffield
South Yorkshire
S14 1RH
Secretary Name | Mr Matthew Arnold |
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Status | Closed |
Appointed | 06 August 2010(2 years after company formation) |
Appointment Duration | 10 years, 10 months (closed 23 June 2021) |
Role | Company Director |
Correspondence Address | Anderson Brookes Insolvency Practitioners Ltd 4th Churchgate House Churchgate Bolton BL1 1HL |
Secretary Name | CBS Accountancy Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2008(same day as company formation) |
Correspondence Address | 60a Birley Moor Road Sheffield South Yorkshire S12 4WD |
Telephone | 0114 2648793 |
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Telephone region | Sheffield |
Registered Address | Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
50 at £1 | Mr Matthew Arnold 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£726 |
Current Liabilities | £559 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 June 2021 | Final Gazette dissolved following liquidation (1 page) |
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23 March 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
22 January 2021 | Removal of liquidator by court order (14 pages) |
29 October 2020 | Appointment of a voluntary liquidator (3 pages) |
15 June 2020 | Registered office address changed from 1a Paxton Court Sheffield S14 1RH England to Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 15 June 2020 (2 pages) |
11 June 2020 | Statement of affairs (8 pages) |
11 June 2020 | Resolutions
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11 June 2020 | Appointment of a voluntary liquidator (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
10 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
20 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
4 August 2017 | Registered office address changed from 60a Birley Moor Road Sheffield S12 4WD England to 1a Paxton Court Sheffield S14 1RH on 4 August 2017 (1 page) |
4 August 2017 | Registered office address changed from 60a Birley Moor Road Sheffield S12 4WD England to 1a Paxton Court Sheffield S14 1RH on 4 August 2017 (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
31 August 2016 | Registered office address changed from 1a Paxton Court Sheffield S14 1RH to 60a Birley Moor Road Sheffield S12 4WD on 31 August 2016 (1 page) |
31 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
31 August 2016 | Registered office address changed from 1a Paxton Court Sheffield S14 1RH to 60a Birley Moor Road Sheffield S12 4WD on 31 August 2016 (1 page) |
21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 November 2014 | Registered office address changed from C/O Cbs Accountancy Services Ltd 60a Birley Moor Road Sheffield Yorkshire S12 4WD to 1a Paxton Court Sheffield S14 1RH on 25 November 2014 (1 page) |
25 November 2014 | Registered office address changed from C/O Cbs Accountancy Services Ltd 60a Birley Moor Road Sheffield Yorkshire S12 4WD to 1a Paxton Court Sheffield S14 1RH on 25 November 2014 (1 page) |
15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Director's details changed for Mr Matthew Arnold on 15 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Mr Matthew Arnold on 15 August 2011 (2 pages) |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Appointment of Mr Matthew Arnold as a secretary (1 page) |
10 August 2010 | Termination of appointment of Cbs Accountancy Services Limited as a secretary (1 page) |
10 August 2010 | Appointment of Mr Matthew Arnold as a secretary (1 page) |
10 August 2010 | Registered office address changed from 12 Paxton Court Sheffield S14 1RH United Kingdom on 10 August 2010 (1 page) |
10 August 2010 | Director's details changed for Mr Matthew Arnold on 6 August 2010 (2 pages) |
10 August 2010 | Registered office address changed from 12 Paxton Court Sheffield S14 1RH United Kingdom on 10 August 2010 (1 page) |
10 August 2010 | Director's details changed for Mr Matthew Arnold on 6 August 2010 (2 pages) |
10 August 2010 | Termination of appointment of Cbs Accountancy Services Limited as a secretary (1 page) |
10 August 2010 | Director's details changed for Mr Matthew Arnold on 6 August 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
11 July 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
11 July 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
6 August 2008 | Incorporation (8 pages) |
6 August 2008 | Incorporation (8 pages) |