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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06 Feb 2025 |
LIQ02 |
Statement of affairs
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04 Feb 2025 |
AD01 |
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 February 2025
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04 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-31
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30 May 2024 |
MR01 |
Registration of charge 056364710011, created on 28 May 2024
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30 May 2024 |
MR01 |
Registration of charge 056364710012, created on 28 May 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Stephen Mensforth as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 August 2020
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25 Aug 2021 |
MR01 |
Registration of charge 056364710010, created on 6 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 056364710009, created on 6 August 2021
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04 Aug 2021 |
PSC02 |
Notification of Hebe Opco Ltd as a person with significant control on 1 February 2019
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04 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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23 Nov 2020 |
MR04 |
Satisfaction of charge 056364710005 in full
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