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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15 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2024
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04 May 2024 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 4 May 2024
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11 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Apr 2023 |
AD01 |
Registered office address changed from Unit 28, Foley Trading Estate Hereford Herefordshire HR1 2SF to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 8 April 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-27
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
LIQ02 |
Statement of affairs
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
AP01 |
Appointment of Mr Martin James Aubrey as a director on 1 May 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Ann Nevelos as a director on 21 April 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Michael Norman Aubrey as a director on 29 March 2022
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30 Mar 2022 |
PSC01 |
Notification of James Richard Makin as a person with significant control on 1 April 2021
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30 Mar 2022 |
PSC07 |
Cessation of Michael Aubrey as a person with significant control on 29 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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18 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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28 Mar 2019 |
TM01 |
Termination of appointment of Carole Davies as a director on 13 September 2018
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28 Mar 2019 |
TM02 |
Termination of appointment of Carole Davies as a secretary on 13 September 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Alan Howard Davies as a director on 13 September 2018
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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