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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26 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2022 |
DS01 |
Application to strike the company off the register
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19 Jul 2021 |
PSC04 |
Change of details for Ms Terri Elizabeth Smart-Jewkes as a person with significant control on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Ms Terri Elizabeth Smart-Jewkes on 19 July 2021
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06 Jul 2021 |
PSC01 |
Notification of Terri Elizabeth Smart-Jewkes as a person with significant control on 10 June 2021
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06 Jul 2021 |
PSC01 |
Notification of Kathleen Louise Mcphilimey as a person with significant control on 10 June 2021
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05 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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10 Jun 2021 |
TM01 |
Termination of appointment of Fiona Maria Williams as a director on 10 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Kay White as a director on 10 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to 34 Waterloo Road Wolverhampton WV1 4DG on 22 February 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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28 Sep 2020 |
AP01 |
Appointment of Kay White as a director on 22 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Terri Elizabeth Smart-Jewkes as a director on 22 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Miss Kathleen Louise Mcphilimey as a director on 22 September 2020
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28 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2020 |
AP01 |
Appointment of Mrs Fiona Maria Williams as a director on 22 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Keith Raymond Williams as a director on 22 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Keith Raymond Williams as a person with significant control on 22 September 2020
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28 Sep 2020 |
TM02 |
Termination of appointment of Keith Raymond Williams as a secretary on 22 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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