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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings, 45 Newhall Street Birmingham B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 March 2023
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11 May 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp, Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to Cornwall Buildings, 45 Newhall Street Birmingham B3 3QR on 11 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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09 May 2022 |
AD01 |
Registered office address changed from Unit 12 Union Road Oldbury West Midlands B69 3EX to C/O Opus Restructuring Llp, Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 9 May 2022
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25 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2022 |
LIQ02 |
Statement of affairs
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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23 Nov 2020 |
MR04 |
Satisfaction of charge 056461040006 in full
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13 Mar 2020 |
MR01 |
Registration of charge 056461040007, created on 12 March 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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19 Jul 2018 |
MR04 |
Satisfaction of charge 056461040005 in full
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10 Feb 2018 |
TM01 |
Termination of appointment of Roger John Ball as a director on 1 February 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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15 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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