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Company number 06945086

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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)
16 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 25 April 2024	View PDF Liquidators' statement of receipts and payments to 25 April 2024 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
12 May 2023	AD01	Registered office address changed from Granby House Granby Avenue Garretts Green Birmingham B33 0SS to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 12 May 2023	View PDF Registered office address changed from Granby House Granby Avenue Garretts Green Birmingham B33 0SS to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26 - link opens in a new window - 1 page (1 page)
12 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	AP03	Appointment of Ruth Coughlan as a secretary on 30 April 2021	View PDF Appointment of Ruth Coughlan as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM02	Termination of appointment of Kevin Robert Brown as a secretary on 30 April 2021	View PDF Termination of appointment of Kevin Robert Brown as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Kevin Robert Brown as a director on 30 April 2021	View PDF Termination of appointment of Kevin Robert Brown as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Kevin Robert Brown as a person with significant control on 30 April 2021	View PDF Cessation of Kevin Robert Brown as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Paul Joseph Coughlan as a person with significant control on 6 April 2016	View PDF Notification of Paul Joseph Coughlan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Kevin Robert Brown as a person with significant control on 6 April 2016	View PDF Notification of Kevin Robert Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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