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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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2024
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04 May 2024 |
AD01 |
Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023
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01 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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09 Apr 2022 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 5 Whitefriars Street Coventry CV1 2DS on 9 April 2022
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09 Apr 2022 |
AD01 |
Registered office address changed from Unit B Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Wolverhampton West Midlands WV5 8AY to 5 Whitefriars Street Coventry CV1 2DS on 9 April 2022
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02 Apr 2022 |
LIQ01 |
Declaration of solvency
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02 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-25
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23 Mar 2022 |
TM01 |
Termination of appointment of Jyrki Rantanen as a director on 22 March 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Heikki Antero Vento as a director on 22 July 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Jyrki Rantanen as a director on 22 July 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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21 Apr 2021 |
TM02 |
Termination of appointment of Julie Patricia Spavins as a secretary on 12 March 2021
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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19 Mar 2019 |
PSC02 |
Notification of Mitsubishi Materials Corporation as a person with significant control on 2 May 2017
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19 Mar 2019 |
PSC02 |
Notification of Mmc Copper Products Oy as a person with significant control on 2 May 2017
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19 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2019
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11 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Dec 2018 |
MR04 |
Satisfaction of charge 3 in full
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