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Company number 03832753

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30 - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AD01	Registered office address changed from 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5LP to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 5 June 2018	View PDF Registered office address changed from 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5LP to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mrs Maureen Eldon as a director on 1 July 2014	View PDF Appointment of Mrs Maureen Eldon as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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