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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2022 |
DS01 |
Application to strike the company off the register
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England to 163 Darley Green Road Knowle Solihull B93 8PU on 26 September 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-30
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20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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01 Aug 2019 |
TM01 |
Termination of appointment of Stephen Clive Poole as a director on 1 August 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Apr 2018 |
TM02 |
Termination of appointment of Nicholas Peter Iddon as a secretary on 6 April 2018
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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27 Jul 2017 |
AP03 |
Appointment of Mr Nicholas Peter Iddon as a secretary on 14 July 2017
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05 Apr 2017 |
TM02 |
Termination of appointment of Ruth Jasmine Thompson as a secretary on 5 April 2017
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10 Nov 2016 |
AD01 |
Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016
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01 Nov 2016 |
MR04 |
Satisfaction of charge 031006510004 in full
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13 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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12 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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