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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23 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-09
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-09
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16 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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21 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2022 |
AD01 |
Registered office address changed from Suite B Maple House Kingswood Business Park Albrighton West Midlands WV7 3AU England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1QZ on 21 June 2022
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21 Jun 2022 |
LIQ02 |
Statement of affairs
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27 Jan 2022 |
PSC07 |
Cessation of Lee Wistow as a person with significant control on 24 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Darren Arthur Wistow as a person with significant control on 24 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Steven Cooper as a person with significant control on 18 June 2021
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27 Jan 2022 |
PSC01 |
Notification of James Haynes as a person with significant control on 18 June 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Lee Wistow as a secretary on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Lee Wistow as a director on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Darren Arthur Wistow as a director on 20 September 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Jun 2021 |
AP01 |
Appointment of Mr James Frederick Haynes as a director on 18 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Steven Cooper as a director on 18 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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11 Jun 2021 |
PSC07 |
Cessation of Graham Douglas Kilby-Tyre as a person with significant control on 12 October 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Suite 4 Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Suite B Maple House Kingswood Business Park Albrighton West Midlands WV7 3AU on 8 December 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Graham Douglas Kilby-Tyre as a director on 12 October 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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