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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
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16 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2023
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02 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from PO Box 1 Gorsey Lane, Coleshill Birmingham B46 1LW England to 8th Floor One Temple Row Birmingham B2 5LG on 30 September 2021
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30 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-16
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30 Sep 2021 |
LIQ01 |
Declaration of solvency
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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24 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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12 Mar 2020 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 2 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Stephen Graham Wilson as a director on 2 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Christopher Richard Payne as a director on 2 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Whinfield House Centurion Way Farington Leyland Preston Lancashire PR25 4GU to PO Box 1 Gorsey Lane, Coleshill Birmingham B46 1LW on 12 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Haydn Lee Boocock as a director on 2 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Andrew Bramall as a director on 2 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Brian Joseph Boocock as a director on 2 March 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Brian Joseph Boocock as a secretary on 2 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Hfd Limited as a person with significant control on 2 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Brian Joseph Boocock as a person with significant control on 2 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Haydn Lee Boocock as a person with significant control on 2 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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