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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2024
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06 May 2023 |
LIQ02 |
Statement of affairs
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06 May 2023 |
AD01 |
Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 6 May 2023
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-03
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17 Mar 2023 |
TM01 |
Termination of appointment of Adam Sparry as a director on 1 December 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B64 7LJ England to Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB on 25 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Jon Paul Soden-Geer on 19 October 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 066574640004 in full
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05 Oct 2022 |
TM01 |
Termination of appointment of Andrew Taylor as a director on 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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12 Jun 2022 |
TM01 |
Termination of appointment of Richard Leigh Jones as a director on 12 June 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mr Richard Leigh Jones as a director on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Adam Sparry as a director on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Andrew Taylor as a director on 5 July 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 066574640005 in full
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25 May 2021 |
MR04 |
Satisfaction of charge 066574640006 in full
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08 Mar 2021 |
AD01 |
Registered office address changed from Cradley Enterprise Centre First Floor, Office K9 Maypole Fields Halesowen B63 2QB England to Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B64 7LJ on 8 March 2021
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08 Mar 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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27 Oct 2020 |
PSC07 |
Cessation of Deel Investments Limited as a person with significant control on 10 December 2019
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