SPORTIVE BREAKS LTD: Filings

  • Overview

    Company NameSPORTIVE BREAKS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09783181
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPORTIVE BREAKS LTD?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    7 pagesLIQ10

    Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on May 06, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Nov 10, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2023

    19 pagesLIQ03

    Registered office address changed from 10 Staines Road Twickenham TW2 5AH United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on Dec 06, 2022

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2022

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Daniel Mark Taylor as a director on Mar 17, 2021

    1 pagesTM01

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Mark Taylor on Sep 22, 2020

    2 pagesCH01

    Change of details for Philip Sears as a person with significant control on Aug 02, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 214.40
    4 pagesSH01

    Resolutions

    Resolutions
    59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Statement of capital following an allotment of shares on May 08, 2017

    • Capital: GBP 173.25
    8 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0