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Company number 06376672

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	AD01	Registered office address changed from Unit B Redfern Park Way Tyseley Birmingham West Midlands B11 2BF to 20 st. Andrew Street London EC4A 3AG on 24 November 2023	View PDF Registered office address changed from Unit B Redfern Park Way Tyseley Birmingham West Midlands B11 2BF to 20 st. Andrew Street London EC4A 3AG on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
15 Feb 2021	AP03	Appointment of Mr Neil Gore as a secretary on 12 February 2021	View PDF Appointment of Mr Neil Gore as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM02	Termination of appointment of Kevin Jonathan Galer as a secretary on 12 February 2021	View PDF Termination of appointment of Kevin Jonathan Galer as a secretary on 12 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
26 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	TM01	Termination of appointment of Leonard Victor Norris as a director on 1 September 2020	View PDF Termination of appointment of Leonard Victor Norris as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Steven Leonard Guy Norris as a director on 1 September 2020	View PDF Appointment of Mr Steven Leonard Guy Norris as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC07	Cessation of Leonard Victor Norris as a person with significant control on 19 July 2019	View PDF Cessation of Leonard Victor Norris as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Aug 2019	TM01	Termination of appointment of Steven Leonard Guy Norris as a director on 22 July 2019	View PDF Termination of appointment of Steven Leonard Guy Norris as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
25 Sep 2018	AP03	Appointment of Mr Kevin Jonathan Galer as a secretary on 31 August 2018	View PDF Appointment of Mr Kevin Jonathan Galer as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM02	Termination of appointment of Sotos Constantinides as a secretary on 31 August 2018	View PDF Termination of appointment of Sotos Constantinides as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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