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)
|
|
19 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
03 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Apr 2022 |
DS01 |
Application to strike the company off the register
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Jun 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 June 2019
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|
|
03 Jan 2019 |
TM01 |
Termination of appointment of John Anthony Swinburne as a director on 31 December 2018
|
|
|
03 Jan 2019 |
TM02 |
Termination of appointment of John Anthony Swinburne as a secretary on 31 December 2018
|
|
|
29 Nov 2018 |
AP03 |
Appointment of Ms Marina Kerr Campbell as a secretary on 29 November 2018
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Ms Marina Kerr Campbell as a director on 29 November 2018
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Jul 2018 |
AD01 |
Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW England to The Exchange Haslucks Green Road Shirley Solihull B90 2EL on 18 July 2018
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
|
|
|
22 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
|
|
|
21 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|
|
09 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jun 2016 |
SH08 |
Change of share class name or designation
|
|
|
09 Jun 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jun 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
|
|
|
02 Jun 2016 |
AD01 |
Registered office address changed from Unit 5, Treeton Centre Rother Crescent Treeton Rotherham South Yorkshire S60 5QY to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 2 June 2016
|
|