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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 27 October 2023
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27 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-13
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27 Oct 2023 |
LIQ02 |
Statement of affairs
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Hamel House Hamel House Sandy Way Tamworth Staffordshire B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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23 Apr 2020 |
AP01 |
Appointment of Mr Paul Adrian Ward as a director on 13 April 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from 1 Wilson Street Pinxton Nottingham NG16 6LS to 1 Hamel House Hamel House Sandy Way Tamworth Staffordshire B77 4BF on 6 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Mary Kathleen Newby as a person with significant control on 1 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Geoffrey Steven Newby as a person with significant control on 1 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Geoffrey Steven Newby as a director on 1 March 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Geoffrey Steven Newby as a secretary on 1 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Mary Kathleen Newby as a director on 1 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Belgrave & Powell Ltd as a person with significant control on 1 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr William Carl Griffiths as a director on 1 March 2020
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