Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
13 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 3 June 2024
|
|
|
19 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2023
|
|
|
08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2022
|
|
|
18 May 2022 |
LIQ07 |
Removal of liquidator by creditors
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 30 September 2021
|
|
|
30 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 May 2021 |
AD01 |
Registered office address changed from 15-17 Friars Gate Warrington WA1 2RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 7 May 2021
|
|
|
05 May 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-04-14
|
|
|
26 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
26 Apr 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Apr 2021 |
LIQ02 |
Statement of affairs
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Richard David Harley as a director on 29 March 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Sally Lesley Keepe as a director on 29 March 2021
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Daniel James Boydell as a director on 23 March 2021
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
|
|
|
13 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issue of shares 19/04/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2018
|
|
|
13 Jun 2019 |
SH03 |
Purchase of own shares.
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|