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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02 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-11
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18 Nov 2022 |
LIQ02 |
Statement of affairs
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18 Nov 2022 |
AD01 |
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 18 November 2022
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18 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mrs Elizabeth Anne Barnes as a person with significant control on 8 February 2019
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10 Jul 2019 |
PSC04 |
Change of details for Mrs Elizabeth Anne Barnes as a person with significant control on 9 February 2019
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10 Jul 2019 |
PSC04 |
Change of details for Mrs Elizabeth Anne Barnes as a person with significant control on 8 February 2019
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10 Jul 2019 |
PSC04 |
Change of details for Mr Darren John Barnes as a person with significant control on 8 February 2019
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10 Jul 2019 |
PSC01 |
Notification of Elizabeth Anne Barnes as a person with significant control on 6 April 2016
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10 Jul 2019 |
PSC07 |
Cessation of Jonathan Henry Newell as a person with significant control on 8 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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17 Jan 2018 |
PSC04 |
Change of details for Mr Darren John Barnes as a person with significant control on 1 August 2017
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17 Jan 2018 |
CH01 |
Director's details changed for Darren John Barnes on 1 August 2017
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