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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28 Aug 2024 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 28 August 2024
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19 Aug 2024 |
LIQ01 |
Declaration of solvency
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-08
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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10 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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14 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
PSC07 |
Cessation of Colin Thomas as a person with significant control on 30 August 2019
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03 Sep 2019 |
PSC07 |
Cessation of Neil Jeffrey Melmoth as a person with significant control on 30 August 2019
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03 Sep 2019 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 30 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Dominic Ashley Thomas as a director on 30 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Joseph Morgan-Thomas as a director on 30 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Colin Robert Thomas as a director on 30 August 2019
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