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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Aug 2023 |
AD01 |
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023
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02 Aug 2023 |
LIQ01 |
Declaration of solvency
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-18
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28 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
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28 Jul 2023 |
AD02 |
Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of David Newcombe as a director on 12 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of John Edward Phillipou as a director on 24 March 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 51 Homer Road Homer Road Solihull B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ on 27 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Burlington House Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF to 51 Homer Road Homer Road Solihull B91 3QJ on 14 January 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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09 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Nov 2019 |
AP03 |
Appointment of Miss Pandora Sharp as a secretary on 31 October 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of Andrew Lacey as a secretary on 31 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Richard James Woodman as a director on 21 October 2019
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