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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21 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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14 Sep 2022 |
LIQ02 |
Statement of affairs
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05 Sep 2022 |
AD01 |
Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 5 September 2022
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05 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-25
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12 Jun 2022 |
TM01 |
Termination of appointment of Sean Colin Blencowe as a director on 6 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Ms Yueping Shen as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Steven Brown as a director on 3 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 May 2021 |
TM01 |
Termination of appointment of Brian Peter Donnelly as a director on 16 April 2021
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19 May 2021 |
PSC07 |
Cessation of Brian Donnelly as a person with significant control on 16 April 2021
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19 May 2021 |
AD01 |
Registered office address changed from Faraday Warf Holt Street Birmingham West Midlands B7 4BB England to 33 Ludgate Hill Birmingham B3 1EH on 19 May 2021
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01 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Steven Brown as a director on 28 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Sean Colin Blencowe as a director on 28 April 2021
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03 Mar 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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28 Mar 2020 |
MR01 |
Registration of charge 047786140004, created on 27 March 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Unit 14 Elgar Business Centre, Moseley Road Hallow, Worcester Worcester Worcestershire WR2 6NJ England to Faraday Warf Holt Street Birmingham West Midlands B7 4BB on 27 February 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 14 & 15 Elgar Business Centre Moseley Road Hallow Worcester Worcestershire WR2 6NJ to Unit 14 Elgar Business Centre, Moseley Road Hallow, Worcester Worcester Worcestershire WR2 6NJ on 20 November 2019
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