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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23 Jun 2024 |
LIQ02 |
Statement of affairs
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17 Jun 2024 |
AD01 |
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 17 June 2024
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-06
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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17 Jan 2024 |
SH02 |
Statement of capital on 9 January 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 26 October 2022
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19 Oct 2022 |
SH02 |
Statement of capital on 9 September 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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23 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 May 2021 |
SH03 |
Purchase of own shares.
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17 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 May 2021 |
SH03 |
Purchase of own shares.
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14 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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18 Feb 2021 |
PSC02 |
Notification of The Langley Compass Group Ltd as a person with significant control on 31 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Richard David Cox as a director on 31 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Dean William Howard as a director on 31 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Roy Geoffrey Everett as a director on 31 January 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Roy Geoffrey Everett as a secretary on 31 January 2021
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