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 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021
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14 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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04 Nov 2020 |
AM10 |
Administrator's progress report
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06 Aug 2020 |
AM02 |
Statement of affairs with form AM02SOA
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03 Jul 2020 |
AM07 |
Result of meeting of creditors
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30 May 2020 |
AM03 |
Statement of administrator's proposal
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11 May 2020 |
AD01 |
Registered office address changed from Grand Union House, Budbrooke Road, Warwick Warwickshire CV34 5AR to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 11 May 2020
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07 May 2020 |
AM01 |
Appointment of an administrator
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2018 |
SH08 |
Change of share class name or designation
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28 Aug 2018 |
PSC02 |
Notification of Albrighton Investments Limited as a person with significant control on 10 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Michael Fox as a person with significant control on 10 August 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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