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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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2024
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 13 January 2023
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13 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-03
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13 Jan 2023 |
LIQ01 |
Declaration of solvency
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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04 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
PSC01 |
Notification of Joanne Westwood as a person with significant control on 1 February 2021
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13 Sep 2021 |
PSC01 |
Notification of Brett Westwood as a person with significant control on 1 February 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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10 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 17 Beale Street Stourbridge West Midlands DY8 3XP England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 9 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Barrie Westwood as a secretary on 26 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Barrie Westwood as a director on 26 August 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from 72 Newfield Road Hagley Stourbridge West Midlands DY9 0HY to 17 Beale Street Stourbridge West Midlands DY8 3XP on 13 July 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Sep 2017 |
PSC07 |
Cessation of Joanne Westwood as a person with significant control on 1 February 2017
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11 Sep 2017 |
PSC01 |
Notification of Joanne Westwood as a person with significant control on 1 February 2017
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