Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF
|
|
|
27 Aug 2024 |
AD02 |
Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 16 August 2024
|
|
|
16 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Aug 2024 |
LIQ01 |
Declaration of solvency
|
|
|
16 Aug 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-08-07
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
|
|
|
20 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022
|
|
|
05 May 2022 |
AP03 |
Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
|
|
|
05 May 2022 |
TM02 |
Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Andrew William Hicks as a director on 1 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 1 February 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
22 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Gordon James Wilson as a director on 14 October 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Andrew William Hicks as a director on 14 October 2021
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 20 October 2021
|
|
|
20 Oct 2021 |
AP03 |
Appointment of Natalie Amanda Shaw as a secretary on 14 October 2021
|
|