Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2023 |
AD01 |
Registered office address changed from 61 Lower Essex Street Birmingham West Midlands B5 6SN England to Binley Innovation Centre Harry Weston Road Coventry CV3 2TX on 15 November 2023
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15 Nov 2023 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-07
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Dec 2022 |
PSC05 |
Change of details for Wg Eaton Holding Co Ltd as a person with significant control on 21 May 2021
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 61 Lower Essex Street Birmingham West Midlands B5 6SN on 30 November 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 61 Lower Essex St Birmingham B5 6SN to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Peter Mason Wall as a director on 29 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Peter Mason Wall as a secretary on 1 November 2021
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06 Jul 2021 |
PSC07 |
Cessation of Peter Mason Wall as a person with significant control on 21 May 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 21 May 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Jennifer Mary Wall as a director on 5 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 21 May 2021
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23 Jun 2021 |
PSC02 |
Notification of Wg Eaton Holding Co Ltd as a person with significant control on 21 May 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Jennifer Mary Wall on 9 April 2021
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09 Apr 2021 |
CH03 |
Secretary's details changed for Peter Mason Wall on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Peter Mason Wall on 9 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael John Wheeler as a director on 25 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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