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 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2022 |
DS01 |
Application to strike the company off the register
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Jun 2021 |
PSC01 |
Notification of Robert Peter Clark as a person with significant control on 24 January 2021
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02 Feb 2021 |
AP03 |
Appointment of Mrs Julie Elizabeth Lippitt as a secretary on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mrs Donna Marie Clark as a director on 24 January 2021
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31 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Clark on 31 January 2021
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24 Jan 2021 |
PSC07 |
Cessation of Michelle Dawn Williams as a person with significant control on 24 January 2021
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24 Jan 2021 |
PSC07 |
Cessation of Robert John Richard Williams as a person with significant control on 24 January 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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24 Jan 2021 |
TM01 |
Termination of appointment of Robert John Richard Williams as a director on 24 January 2021
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24 Jan 2021 |
TM02 |
Termination of appointment of Michelle Dawn Williams as a secretary on 24 January 2021
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24 Jan 2021 |
AP01 |
Appointment of Mr Robert Clark as a director on 24 January 2021
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24 Jan 2021 |
AD01 |
Registered office address changed from Durham House 73, Station Road Codsall Wolverhampton WV8 1BZ to First Floor, 2 Venture Court Broadlands Wolverhampton WV10 6TB on 24 January 2021
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10 Nov 2020 |
CH03 |
Secretary's details changed for Michelle Dawn Williams on 29 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Robert John Richard Williams on 29 October 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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10 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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