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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 30 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Paul Michael Mcmahon as a person with significant control on 18 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Michael Mcmahon on 18 March 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE England to 142-148 Main Road Sidcup Kent DA14 6NZ on 4 January 2022
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04 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2022 |
LIQ02 |
Statement of affairs
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-13
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13 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2020 |
AD01 |
Registered office address changed from 5 Emmanuel Court Sutton Coldfield Birmingham B72 1TJ England to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on 18 August 2020
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16 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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23 Sep 2019 |
PSC04 |
Change of details for Mr Paul Michael Mcmahon as a person with significant control on 19 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Nathan Siekierski as a person with significant control on 19 September 2019
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Michael Mcmahon on 15 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mr Nathan Siekierski as a person with significant control on 15 October 2018
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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21 Nov 2017 |
PSC04 |
Change of details for Mr Nathan Siekierski as a person with significant control on 21 November 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from The Custard Factory Suite 401-2 Gibb Street Birmingham B9 4AA to 5 Emmanuel Court Sutton Coldfield Birmingham B72 1TJ on 4 October 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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