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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24 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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15 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2022
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06 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2021
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09 Jun 2020 |
AD01 |
Registered office address changed from 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 June 2020
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30 May 2020 |
LIQ01 |
Declaration of solvency
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30 May 2020 |
600 |
Appointment of a voluntary liquidator
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30 May 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-05-18
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
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02 Jan 2020 |
PSC04 |
Change of details for Mrs Susan Karen Ward as a person with significant control on 18 May 2019
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02 Jan 2020 |
PSC04 |
Change of details for Paul Graham Ward as a person with significant control on 18 May 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mrs Susan Karen Ward on 18 May 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Paul Graham Ward on 18 May 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Apr 2018 |
PSC04 |
Change of details for Mrs Susan Karen Ward as a person with significant control on 1 March 2018
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04 Apr 2018 |
PSC04 |
Change of details for Paul Graham Ward as a person with significant control on 1 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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03 Apr 2018 |
CH01 |
Director's details changed for Mrs Susan Karen Ward on 1 March 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Paul Graham Ward on 1 March 2018
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