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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03 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Dec 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2020
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20 Nov 2019 |
LIQ01 |
Declaration of solvency
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11 Nov 2019 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 11 November 2019
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08 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-01
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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23 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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27 Mar 2018 |
RP04AR01 |
Second filing of the annual return made up to 4 October 2015
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23 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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23 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 4 October 2014
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23 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 4 October 2013
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10 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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10 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 20 Birches Road Kenilworth Warwickshire CV8 2AD
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10 Oct 2017 |
AD02 |
Register inspection address has been changed to 20 Birches Road Kenilworth Warwickshire CV8 2AD
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09 Oct 2017 |
CH01 |
Director's details changed for Mrs Glenda Lynn Eschenlohr on 28 September 2017
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09 Oct 2017 |
PSC04 |
Change of details for Mrs Glenda Lynn Eschenlohr as a person with significant control on 28 September 2017
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19 Jul 2017 |
AD01 |
Registered office address changed from , Clifford House, 38-44 Binley Road, Coventry, West Midlands, CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 19 July 2017
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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26 Sep 2016 |
CH01 |
Director's details changed for Mrs Glenda Lynn Eschenlohr on 26 September 2016
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28 Jan 2016 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2015
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