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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22 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2022
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28 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2021
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23 Apr 2020 |
AD01 |
Registered office address changed from Stanford House Stanford Bridge Worcester WR6 6RU England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 23 April 2020
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14 Apr 2020 |
LIQ02 |
Statement of affairs
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14 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-20
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03 Feb 2020 |
AD01 |
Registered office address changed from 7 Lewisher Road Leicester LE4 9LR England to Stanford House Stanford Bridge Worcester WR6 6RU on 3 February 2020
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01 Feb 2020 |
PSC04 |
Change of details for Mr Sidney John Nicholls as a person with significant control on 31 January 2020
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01 Feb 2020 |
CH01 |
Director's details changed for Mr Sidney John Nicholls on 31 January 2020
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 30 August 2018
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07 Apr 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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01 Feb 2019 |
PSC07 |
Cessation of Evert Pieter De Vries as a person with significant control on 28 January 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to 7 Lewisher Road Leicester LE4 9LR on 1 February 2019
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01 Feb 2019 |
PSC01 |
Notification of Sidney John Nicholls as a person with significant control on 28 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Evert Pieter De Vries as a director on 28 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Sidney John Nicholls as a director on 28 January 2019
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09 Jan 2019 |
PSC07 |
Cessation of Colin John Carter as a person with significant control on 1 November 2018
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09 Jan 2019 |
PSC01 |
Notification of Evert Pieter De Vries as a person with significant control on 1 November 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Colin John Carter as a director on 1 November 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 August 2017
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31 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 August 2017
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23 Feb 2018 |
MR01 |
Registration of charge 016008980007, created on 7 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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