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)
|
|
19 Oct 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 19 October 2024
|
|
|
09 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2024
|
|
|
29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
02 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-04
|
|
|
01 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
01 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from 253 Bordesley Green Road Birmingham West Midlands B8 1BY England to 8th Floor One Temple Row Birmingham B2 5LG on 18 August 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Nirmal Chhabria as a director on 20 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
20 Mar 2023 |
PSC05 |
Change of details for Capital Green Recycling Limited as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Nirmal Chhabria on 20 March 2023
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Varun Shyam Chhabria as a director on 15 January 2023
|
|
|
22 Nov 2022 |
MR01 |
Registration of charge 040245780013, created on 17 November 2022
|
|
|
13 Oct 2022 |
MR01 |
Registration of charge 040245780012, created on 12 October 2022
|
|
|
06 Oct 2022 |
MR04 |
Satisfaction of charge 040245780008 in full
|
|
|
06 Oct 2022 |
MR04 |
Satisfaction of charge 040245780009 in full
|
|
|
06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
MR01 |
Registration of charge 040245780011, created on 18 August 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 040245780010, created on 16 August 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
11 Oct 2021 |
MR01 |
Registration of charge 040245780009, created on 20 September 2021
|
|