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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16 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2024
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18 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
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18 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor, Temple Point One Temple Row Birmingham B2 5LG on 24 August 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB to 3 Brindley Place 2nd Floor Birmingham B1 2JB on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Ics House Halfords Lane Smethwick Birmingham B66 1BP England to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 14 December 2020
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09 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-17
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09 Dec 2020 |
LIQ02 |
Statement of affairs
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05 Dec 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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16 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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20 Jan 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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02 Jan 2020 |
CS01 |
Confirmation statement made on 25 December 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 25 December 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Jul 2018 |
AD01 |
Registered office address changed from Ics House Halfords Lane Smethwick B66 1BU England to Ics House Halfords Lane Smethwick Birmingham B66 1BP on 30 July 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ England to Ics House Halfords Lane Smethwick B66 1BU on 27 June 2018
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02 Feb 2018 |
AD01 |
Registered office address changed from Ics House Halfords Lane Smethwick Birmingham West Midlands B66 1BP to Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ on 2 February 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 25 December 2017 with no updates
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15 Sep 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 October 2015
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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28 Jul 2017 |
TM02 |
Termination of appointment of Inderjit Singh Birk as a secretary on 17 June 2016
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