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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2023 |
DS01 |
Application to strike the company off the register
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
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08 Sep 2022 |
PSC05 |
Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022
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24 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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15 Aug 2022 |
AD01 |
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Gaynor Mcintosh as a director on 26 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Simon John Boocock as a director on 26 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms Katie Elizabeth Smart as a director on 26 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Andrew William John Donnan as a director on 26 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from C/O C.R. Laurence of Europe, Ltd Charles Babbage Avenue Kingsway Business Park Rochdale Lancashire OL16 4NW to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 27 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Aristedes Feles as a director on 26 April 2022
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23 Mar 2022 |
PSC07 |
Cessation of C.R. Laurence of Europe, Ltd as a person with significant control on 22 December 2021
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23 Mar 2022 |
PSC02 |
Notification of Crh (Uk) Limited as a person with significant control on 22 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Nathan Bradley Creech as a director on 10 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Lloyd W Talbert as a director on 20 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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10 Feb 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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