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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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22 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2023
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2022
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01 Nov 2021 |
AD02 |
Register inspection address has been changed to 58 Woodbourne Road Harborne Birmingham West Midlnds B17 8DD
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26 Oct 2021 |
LIQ01 |
Declaration of solvency
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21 Oct 2021 |
AD01 |
Registered office address changed from Unit 10 Cornwall Road Industrial Estate Cornwall Road Smethwick B66 2JT United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 October 2021
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20 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-08
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30 Jul 2021 |
MR04 |
Satisfaction of charge 6 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 7 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 8 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 10 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 11 in full
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20 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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13 Aug 2019 |
PSC07 |
Cessation of Vijay Kumar Sudera as a person with significant control on 7 August 2018
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13 Aug 2019 |
PSC01 |
Notification of Ashwani Sudera as a person with significant control on 7 August 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Ashwani Sudera on 1 May 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from Unit 10 Cornwall Industrial Estate Cornwall Road Smethwick Warley West Midlands B66 2JT to Unit 10 Cornwall Road Industrial Estate Cornwall Road Smethwick B66 2JT on 6 March 2019
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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