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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16 May 2024 |
AD01 |
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH United Kingdom to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
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04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-18
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04 Apr 2024 |
LIQ02 |
Statement of affairs
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11 Mar 2024 |
AD01 |
Registered office address changed from Unit 4 Toll Point Industrial Estate Chase Road Brownhills, Walsall West Midlands WS8 6JT United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 11 March 2024
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09 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC01 |
Notification of Richard Hack as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Robert John Hack as a person with significant control on 1 September 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Dawn Barbara Hack as a director on 18 October 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 5 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Oct 2020 |
AA |
Micro company accounts made up to 5 April 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Robert John Hack as a director on 2 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 5 April 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Robert John Hack on 23 July 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Dawn Barbara Hack on 23 July 2018
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17 Dec 2018 |
CH03 |
Secretary's details changed for Dawn Barbara Hack on 23 July 2018
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01 Nov 2018 |
AA |
Micro company accounts made up to 5 April 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from Unit 4, Toll Point Industrial Estate Lichfield Road Brownhills Walsall WS8 6JP United Kingdom to Unit 4 Toll Point Industrial Estate Chase Road Brownhills, Walsall West Midlands WS8 6JT on 23 July 2018
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