Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
20 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2024
|
|
|
27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2023
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 10 st. Helens Road Swansea SA1 4AW on 14 February 2022
|
|
|
14 Feb 2022 |
LIQ02 |
Statement of affairs
|
|
|
14 Feb 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-02-07
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Andrew John Withers as a director on 17 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Steven James Burkett as a director on 17 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
28 Aug 2020 |
PSC01 |
Notification of Andrew John Withers as a person with significant control on 27 August 2020
|
|
|
28 Aug 2020 |
TM01 |
Termination of appointment of Steven James Burkett as a director on 27 August 2020
|
|
|
27 Aug 2020 |
PSC07 |
Cessation of Steven James Burkett as a person with significant control on 27 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Mr Andrew John Withers as a director on 27 August 2020
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
|
|
|
08 Feb 2019 |
PSC04 |
Change of details for Mr Steven James Burkett as a person with significant control on 7 February 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Steven James Burkett on 7 February 2019
|
|
|
08 Feb 2019 |
AD01 |
Registered office address changed from Brookfields Farm Nuneaton Road Church End Ansley CV10 0QU to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 8 February 2019
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
|
|
|
12 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
|
|