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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13 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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11 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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31 May 2024 |
PSC07 |
Cessation of Peter Charles Dann as a person with significant control on 14 May 2024
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31 May 2024 |
PSC01 |
Notification of Elisabeth May Meager as a person with significant control on 14 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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06 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2023
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25 Apr 2022 |
AD01 |
Registered office address changed from 40 High Street Pershore WR10 1DP England to The Silverworks 67-71 Northwood Street Jewellery Quartet Birmingham B3 1TX on 25 April 2022
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13 Apr 2022 |
LIQ01 |
Declaration of solvency
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13 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-06
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2021 |
TM02 |
Termination of appointment of Ter2 Nominee Company Limited as a secretary on 11 January 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 40 High Street Pershore WR10 1DP on 1 July 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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16 Feb 2021 |
PSC01 |
Notification of Peter Charles Dann as a person with significant control on 11 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Colin Grant Meager as a director on 11 January 2021
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16 Feb 2021 |
PSC07 |
Cessation of Colin Grant Meager as a person with significant control on 11 January 2021
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16 Feb 2021 |
AP01 |
Appointment of Peter Charles Dann as a director on 16 February 2021
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14 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 15 November 2019
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