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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22 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Naomi Elizabeth Tailby as a person with significant control on 14 June 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-02
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18 Oct 2023 |
LIQ01 |
Declaration of solvency
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 October 2022
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20 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jul 2021 |
PSC01 |
Notification of Naomi Elizabeth Tailby as a person with significant control on 24 January 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Kenneth Michael Baker as a director on 24 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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26 Feb 2021 |
AD01 |
Registered office address changed from Ellacotts Llp Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA United Kingdom to First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD on 26 February 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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20 Feb 2020 |
PSC07 |
Cessation of Shirley Roma Baker as a person with significant control on 9 September 2019
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20 Feb 2020 |
PSC01 |
Notification of Kenneth Michael Baker as a person with significant control on 9 September 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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