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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04 Dec 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2014 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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16 Jan 2014 |
4.68 |
Liquidators' statement of receipts and payments to 11 December 2013
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06 Nov 2013 |
AD01 |
Registered office address changed from 179 Stourbridge Road Bromsgrove B61 0AP on 6 November 2013
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18 Dec 2012 |
AD01 |
Registered office address changed from C/O 179 Stourbridge Road, 179 Stourbridge Road Bromsgrove Worcestershire B61 0AP United Kingdom on 18 December 2012
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18 Dec 2012 |
4.20 |
Statement of affairs with form 4.19
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18 Dec 2012 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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30 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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02 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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26 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 27 June 2011 with full list of shareholders
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05 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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06 Aug 2010 |
AD01 |
Registered office address changed from Unit 5 Aston Fields Trading Estate 24 Sherwood Road Bromsgrove Worcestershire B60 3DW on 6 August 2010
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05 Jul 2010 |
AR01 |
Annual return made up to 27 June 2010 with full list of shareholders
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05 Jul 2010 |
CH01 |
Director's details changed for Francesca Palama on 1 January 2010
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05 Jul 2010 |
CH01 |
Director's details changed for Mr Paul Steven Tisdale on 1 May 2010
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30 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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31 Jul 2009 |
363a |
Return made up to 27/06/09; full list of members
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29 Jul 2008 |
288b |
Appointment terminated director oakley company formation services LIMITED
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29 Jul 2008 |
288b |
Appointment terminated secretary oakley secretarial services LIMITED
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29 Jul 2008 |
88(2) |
Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\
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29 Jul 2008 |
288a |
Director appointed francesca palama
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29 Jul 2008 |
288a |
Director appointed paul steven tisdale
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29 Jul 2008 |
287 |
Registered office changed on 29/07/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
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