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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05 Jun 2024 |
AD01 |
Registered office address changed from Sanderling House Springbrook Lane, Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 June 2024
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01 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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23 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2023
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 Aug 2021 |
AM10 |
Administrator's progress report
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25 Feb 2021 |
AM10 |
Administrator's progress report
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07 Jan 2021 |
AM19 |
Notice of extension of period of Administration
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02 Sep 2020 |
AM10 |
Administrator's progress report
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15 Apr 2020 |
AM06 |
Notice of deemed approval of proposals
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27 Mar 2020 |
AM03 |
Statement of administrator's proposal
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03 Mar 2020 |
AM02 |
Statement of affairs with form AM02SOA
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25 Feb 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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10 Feb 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Sanderling House Springbrook Lane, Earlswood Solihull B94 5SG on 10 February 2020
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29 Jan 2020 |
AM01 |
Appointment of an administrator
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 Apr 2019 |
AD01 |
Registered office address changed from Walton Grange Walton High Ercall Telford Shropshire TF6 6AR to 71-75 Shelton Street London WC2H 9JQ on 4 April 2019
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09 Jan 2019 |
MR04 |
Satisfaction of charge 3 in full
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09 Jan 2019 |
MR04 |
Satisfaction of charge 4 in full
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09 Jan 2019 |
MR04 |
Satisfaction of charge 5 in full
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20 Dec 2018 |
MR01 |
Registration of charge 030743610008, created on 19 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge 030743610009, created on 19 December 2018
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15 Nov 2018 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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