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)
|
|
14 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
14 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
06 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
01 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
01 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from 22-24 Pump Street Worcester WR1 2QY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 February 2022
|
|
|
22 Feb 2022 |
LIQ02 |
Statement of affairs
|
|
|
22 Feb 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Feb 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-02-15
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from 22-24 Pump Street Pump Street Worcester WR1 2QY England to 22-24 Pump Street Worcester WR1 2QY on 18 November 2019
|
|
|
13 Nov 2019 |
AD01 |
Registered office address changed from 48 Hylton Street Hockley Birmingham B18 6HN England to 22-24 Pump Street Pump Street Worcester WR1 2QY on 13 November 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
|
|
|
07 Nov 2019 |
PSC04 |
Change of details for Ms Claire Jane Shread as a person with significant control on 24 October 2017
|
|
|
07 Nov 2019 |
PSC04 |
Change of details for Mr Simon Anthony Bentley as a person with significant control on 24 October 2017
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 48 Hylton Street Hockley Birmingham B18 6HN on 30 July 2019
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 1 October 2018
|
|
|
02 May 2019 |
AD01 |
Registered office address changed from 48 Hylton Street Hockley Birmingham B18 6HN to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2 May 2019
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
|
|
|
07 Nov 2018 |
PSC01 |
Notification of Simon Bentley as a person with significant control on 24 October 2017
|
|
|
07 Nov 2018 |
PSC01 |
Notification of Claire Jane Shread as a person with significant control on 24 October 2017
|
|
|
07 Nov 2018 |
PSC07 |
Cessation of Nigel Patrick Peter Roots as a person with significant control on 24 October 2017
|
|