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 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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01 Aug 2022 |
AD01 |
Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 1 August 2022
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01 Aug 2022 |
LIQ01 |
Declaration of solvency
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01 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-25
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 November 2021
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12 Feb 2021 |
AP01 |
Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Steven Derek Rigby as a director on 9 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Brian John Whitney as a director on 9 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Stephen John Oldfield as a director on 9 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of David John Beardsworth as a director on 9 February 2021
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11 Feb 2021 |
AP03 |
Appointment of Mr Akshat Bhatangar as a secretary on 9 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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15 Dec 2020 |
PSC05 |
Change of details for Stafford Chemicals Group Limited as a person with significant control on 6 April 2016
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09 Dec 2020 |
PSC05 |
Change of details for Stafford Chemicals Group Limited as a person with significant control on 6 April 2016
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Andrew Mark Binns as a director on 2 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 14 January 2019
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