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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2024
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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2023
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
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17 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 16 February 2021
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31 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2020
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24 Jun 2019 |
AD01 |
Registered office address changed from 1 Hawksford Crescent Wolverhampton WV10 9SQ England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 24 June 2019
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21 Jun 2019 |
LIQ02 |
Statement of affairs
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21 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-05
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14 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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14 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O Re-Entry 29 Gower Street All Saints Wolverhampton West Midlands WV2 1DW England to 1 Hawksford Crescent Wolverhampton WV10 9SQ
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14 Apr 2019 |
AD04 |
Register(s) moved to registered office address 1 Hawksford Crescent Wolverhampton WV10 9SQ
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14 Apr 2019 |
AP01 |
Appointment of Ms Jane Elizabeth Gardner as a director on 26 September 2018
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14 Apr 2019 |
AP01 |
Appointment of Mr Jim Cooper as a director on 26 September 2018
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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01 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2018 |
TM01 |
Termination of appointment of Gill Phillips as a director on 30 August 2018
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07 Oct 2018 |
TM01 |
Termination of appointment of William Charles Nicholls as a director on 31 August 2018
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07 Oct 2018 |
TM02 |
Termination of appointment of William Charles Nicholls as a secretary on 31 August 2018
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07 Oct 2018 |
CH01 |
Director's details changed for Mr Steven Anthony Curtis on 7 October 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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28 Mar 2018 |
PSC07 |
Cessation of Robert John Stephenson as a person with significant control on 28 March 2018
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01 Feb 2018 |
AP01 |
Appointment of Mr Steven Anthony Curtis as a director on 24 January 2018
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