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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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 15 May 2024
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2023
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06 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2022
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02 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2021
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21 May 2020 |
600 |
Appointment of a voluntary liquidator
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21 May 2020 |
LIQ02 |
Statement of affairs
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21 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-05
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30 Apr 2020 |
AD01 |
Registered office address changed from Ereconomic House Salisbury Street Wolverhampton West Midlands WV3 0BG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 30 April 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mrs Sally Ann Downes on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Anthony Downes on 4 February 2019
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04 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Sally Ann Downes on 4 February 2019
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27 Dec 2018 |
MR01 |
Registration of charge 013434530003, created on 18 December 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Nov 2018 |
PSC02 |
Notification of Ereconomic Holdings Limited as a person with significant control on 26 October 2018
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09 Nov 2018 |
PSC07 |
Cessation of Brian Roderick Dowdall as a person with significant control on 26 October 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of John Michael Ruddy as a director on 26 October 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Brian Roderick Dowdall as a director on 26 October 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Teresa Barbara Marsh as a director on 26 October 2018
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08 Nov 2018 |
MR04 |
Satisfaction of charge 2 in full
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08 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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23 Jul 2018 |
CH03 |
Secretary's details changed for Sally Anne Downes on 23 July 2018
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