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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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03 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2023
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28 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-25
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08 Jun 2022 |
AD01 |
Registered office address changed from 389 Lichfield Road Aston Birmingham B6 7SS England to Central Court, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 8 June 2022
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07 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2022 |
LIQ02 |
Statement of affairs
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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12 Jul 2021 |
PSC05 |
Change of details for Fisher Leak Group Ltd as a person with significant control on 14 June 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from 36-38 Plume Street Birmingham B6 7RT England to 389 Lichfield Road Aston Birmingham B6 7SS on 20 August 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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20 Apr 2020 |
MR04 |
Satisfaction of charge 9 in full
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20 Apr 2020 |
MR04 |
Satisfaction of charge 10 in full
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Sep 2019 |
MR01 |
Registration of charge 014503000012, created on 18 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 014503000013, created on 18 September 2019
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19 Sep 2019 |
MR01 |
Registration of charge 014503000011, created on 18 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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23 Jul 2019 |
MR04 |
Satisfaction of charge 8 in full
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07 May 2019 |
AD01 |
Registered office address changed from Holder Blackthorn Blackthorn House St Pauls Square Birmingham B3 1RL to 36-38 Plume Street Birmingham B6 7RT on 7 May 2019
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02 May 2019 |
TM02 |
Termination of appointment of Stephen John Holder as a secretary on 1 May 2019
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21 Nov 2018 |
MR04 |
Satisfaction of charge 7 in full
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