Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
30 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2023
|
|
|
05 May 2022 |
MR04 |
Satisfaction of charge 014506300003 in full
|
|
|
28 Jan 2022 |
LIQ02 |
Statement of affairs
|
|
|
28 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jan 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-01-24
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 Elford Lowe Farm Tamworth Road, Elford Tamworth Staffs B79 9BJ England to Pfk Smith Cooper 158 Edmund Street Birmingham B3 2HB on 9 December 2021
|
|
|
18 Oct 2021 |
PSC04 |
Change of details for Mr Oliver Wassall as a person with significant control on 15 October 2021
|
|
|
15 Oct 2021 |
PSC07 |
Cessation of Andrew Peter Wassall as a person with significant control on 15 October 2021
|
|
|
15 Oct 2021 |
PSC04 |
Change of details for Mr Oliver Wassall as a person with significant control on 15 October 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Michael George Wesley as a director on 31 July 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Oliver James Wassall on 10 February 2021
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mr Oliver Wassall as a person with significant control on 10 February 2021
|
|
|
03 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Peter Wassall as a person with significant control on 3 February 2021
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
PSC01 |
Notification of Oliver Wassall as a person with significant control on 25 February 2020
|
|
|
26 Feb 2020 |
PSC07 |
Cessation of Lynn Susan Wassall as a person with significant control on 25 February 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
|
|
|
04 Jun 2019 |
TM02 |
Termination of appointment of Lynn Susan Wassall as a secretary on 4 June 2019
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from Daytona Visual Marketing Limited Amber Close Tamworth Staffordshire B77 4RP to Unit 8 Elford Lowe Farm Tamworth Road, Elford Tamworth Staffs B79 9BJ on 4 June 2019
|
|