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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26 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2024
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
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03 Aug 2021 |
AD01 |
Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 3 August 2021
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08 May 2021 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 8 May 2021
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08 May 2021 |
AD01 |
Registered office address changed from Suite 801, West Plaza 144 High Street West Bromwich West Midlands B70 6JJ to Windover House St. Ann Street Salisbury SP1 2DR on 8 May 2021
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22 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2021 |
AD01 |
Registered office address changed from Ideal House Lower Walsall Street Wolverhampton WV1 2ES England to Suite 801, West Plaza 144 High Street West Bromwich West Midlands B70 6JJ on 3 April 2021
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03 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-18
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03 Apr 2021 |
LIQ02 |
Statement of affairs
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Graham Leonard Tomkins as a director on 11 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr John Albert Hood as a director on 11 March 2020
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18 Dec 2019 |
TM01 |
Termination of appointment of Philip Richard Anderson as a director on 18 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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03 Mar 2019 |
AD01 |
Registered office address changed from 9 Gateway Crewe CW1 6YY to Ideal House Lower Walsall Street Wolverhampton WV1 2ES on 3 March 2019
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16 Jan 2019 |
PSC02 |
Notification of Dna Home Improvements Group Ltd as a person with significant control on 10 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of Suzanne Victoria Bradshaw as a person with significant control on 10 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of Andrew Bradshaw as a person with significant control on 10 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Philip Richard Anderson as a director on 10 January 2019
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