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Company number 06760179

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
19 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
20 Dec 2018 MR01 Registration of charge 067601790001, created on 17 December 2018
20 Dec 2018 MR01 Registration of charge 067601790002, created on 17 December 2018
19 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 Sep 2014 AD01 Registered office address changed from Unit K Riverside Austin Way Hampstead Industrial Estate Birmingham B42 1DU to First Floor Select House Popes Lane Oldbury West Midlands B69 4PA on 12 September 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
10 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010