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Company number 05207207

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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)
13 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 23 July 2024	View PDF Liquidators' statement of receipts and payments to 23 July 2024 - link opens in a new window - 23 pages (23 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-24 - link opens in a new window - 1 page (1 page)
05 Aug 2023	AD01	Registered office address changed from 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 August 2023	View PDF Registered office address changed from 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	MR04	Satisfaction of charge 052072070002 in full	View PDF Satisfaction of charge 052072070002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	CH03	Secretary's details changed for Mr John Paul Hywel Jones on 1 December 2021	View PDF Secretary's details changed for Mr John Paul Hywel Jones on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	MR01	Registration of charge 052072070002, created on 17 July 2020	View PDF Registration of charge 052072070002, created on 17 July 2020 - link opens in a new window - 15 pages (15 pages)
21 Jul 2020	TM01	Termination of appointment of John Paul Hywel Jones as a director on 17 July 2020	View PDF Termination of appointment of John Paul Hywel Jones as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2020	CH01	Director's details changed for Mr John Paul Hywel Jones on 20 February 2020	View PDF Director's details changed for Mr John Paul Hywel Jones on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CH03	Secretary's details changed for Mr John Paul Hywel Jones on 20 February 2020	View PDF Secretary's details changed for Mr John Paul Hywel Jones on 20 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	PSC07	Cessation of Geoffrey Peter Parsons as a person with significant control on 17 August 2018	View PDF Cessation of Geoffrey Peter Parsons as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC07	Cessation of John Paul Hywel Jones as a person with significant control on 17 August 2018	View PDF Cessation of John Paul Hywel Jones as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RP04AR01	Second filing of the annual return made up to 16 August 2010	View PDF Second filing of the annual return made up to 16 August 2010 - link opens in a new window - 23 pages (23 pages)
09 Oct 2019	RP04AR01	Second filing of the annual return made up to 16 August 2011	View PDF Second filing of the annual return made up to 16 August 2011 - link opens in a new window - 19 pages (19 pages)
09 Oct 2019	RP04AR01	Second filing of the annual return made up to 16 August 2013	View PDF Second filing of the annual return made up to 16 August 2013 - link opens in a new window - 19 pages (19 pages)
09 Oct 2019	RP04AR01	Second filing of the annual return made up to 16 August 2012	View PDF Second filing of the annual return made up to 16 August 2012 - link opens in a new window - 19 pages (19 pages)
09 Oct 2019	RP04AR01	Second filing of the annual return made up to 16 August 2014	View PDF Second filing of the annual return made up to 16 August 2014 - link opens in a new window - 19 pages (19 pages)

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