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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03 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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24 Jul 2023 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ to Trusolv Ltd, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 24 July 2023
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29 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
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12 Mar 2022 |
AD01 |
Registered office address changed from James House Newport Road Albrighton Wolverhampton WV7 3FA England to Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 12 March 2022
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-02
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12 Mar 2022 |
LIQ02 |
Statement of affairs
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02 Dec 2021 |
AD01 |
Registered office address changed from Suite 3, Watling Chambers 214 Watling Street Bridgtown Cannock WS11 0DB England to James House Newport Road Albrighton Wolverhampton WV7 3FA on 2 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
PSC07 |
Cessation of Telbury Construction Group Ltd as a person with significant control on 1 April 2021
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30 Nov 2021 |
PSC01 |
Notification of James Simmonds as a person with significant control on 1 April 2021
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30 Nov 2021 |
PSC01 |
Notification of Oliver Peake as a person with significant control on 1 April 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Jetinder Singh Summan as a director on 1 April 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr James Simmonds as a director on 1 April 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Oliver Peake as a director on 1 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Suite 3 Watling Street Bridgtown Cannock WS11 0BD England to Suite 3, Watling Chambers 214 Watling Street Bridgtown Cannock WS11 0DB on 5 June 2020
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28 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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31 Mar 2020 |
PSC02 |
Notification of Telbury Construction Group Ltd as a person with significant control on 31 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Jetinder Singh Summan as a person with significant control on 30 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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28 Oct 2019 |
AD01 |
Registered office address changed from Suite 3, Watling Chambers 214 Watling Street Bridgtown Cannock WS11 0DB England to Suite 3 Watling Street Bridgtown Cannock WS11 0BD on 28 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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