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)
|
|
29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
30 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
11 Oct 2023 |
PSC04 |
Change of details for Mr Michael John Vining as a person with significant control on 20 September 2023
|
|
|
11 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Alison Jane Vining on 20 September 2023
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Michael John Vining on 20 September 2023
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from Stockton House Rugby Road, Stockton, Coventry West Midlands CV47 8LB United Kingdom to Masons House 6 Aston Cantlow Road Wilmcote West Midlands CV37 9XX on 20 September 2023
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from 94 Silhill Hall Road Solihull West Midlands B91 1JP to Stockton House Rugby Road, Stockton, Coventry West Midlands CV47 8LB on 29 August 2023
|
|
|
25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
24 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
|
|
|
17 Oct 2018 |
PSC04 |
Change of details for Mr Michael John Vining as a person with significant control on 10 November 2017
|
|
|
17 Oct 2018 |
PSC07 |
Cessation of Keith Ian Bagby as a person with significant control on 10 November 2017
|
|
|
20 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
01 May 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
|
|
|
01 May 2018 |
TM01 |
Termination of appointment of Keith Ian Bagby as a director on 10 November 2017
|
|