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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12 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2023 |
AD01 |
Registered office address changed from Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 9 May 2023
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09 May 2023 |
LIQ02 |
Statement of affairs
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09 May 2023 |
600 |
Appointment of a voluntary liquidator
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09 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-20
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Peter James Andrea on 11 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Peter James Andrea as a person with significant control on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL England to Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR on 11 July 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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08 Aug 2017 |
CH01 |
Director's details changed for Mr Peter James Andrea on 8 August 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr Peter James Andrea as a person with significant control on 8 August 2017
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27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ to C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL on 27 June 2017
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