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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13 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 May 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2021
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18 Mar 2020 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcesestershire B61 7JJ on 18 March 2020
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17 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-06
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17 Mar 2020 |
LIQ01 |
Declaration of solvency
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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04 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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27 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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03 Apr 2019 |
AD01 |
Registered office address changed from 5 Highfield Road Edgbaston Birmingham West Midlands B15 3ED United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 3 April 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-03
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11 Feb 2019 |
AD01 |
Registered office address changed from 5 Highfield Road Edgbaston Birmingham West Midlands to 5 Highfield Road Edgbaston Birmingham West Midlands B15 3ED on 11 February 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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02 May 2018 |
TM01 |
Termination of appointment of Colin John Kent as a director on 23 April 2018
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19 Oct 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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29 Sep 2016 |
AD02 |
Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
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29 Sep 2016 |
CH01 |
Director's details changed for Shona Margaret Bates on 29 September 2016
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29 Sep 2016 |
CH03 |
Secretary's details changed for Shona Margaret Bates on 29 September 2016
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29 Sep 2016 |
CH03 |
Secretary's details changed for Shona Margaret Bates on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Shona Margaret Bates on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Ian John Bates on 29 September 2016
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