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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02 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Feb 2023 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023
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01 Jun 2022 |
AD01 |
Registered office address changed from Unit 7 Candy Park New Chester Road Bromborough Wirral CH62 3PE to C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 1 June 2022
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01 Jun 2022 |
LIQ02 |
Statement of affairs
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01 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-26
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22 Feb 2022 |
TM01 |
Termination of appointment of William Leslie Boyd as a director on 21 February 2022
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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03 Apr 2020 |
MR01 |
Registration of charge 029272100005, created on 27 March 2020
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27 Mar 2020 |
MR01 |
Registration of charge 029272100004, created on 27 March 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Nov 2019 |
AA01 |
Previous accounting period shortened from 29 November 2019 to 31 July 2019
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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09 May 2018 |
CH01 |
Director's details changed for Robert Philip Davies on 1 May 2018
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09 May 2018 |
PSC04 |
Change of details for Robert Philip Davies as a person with significant control on 6 April 2016
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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04 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
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