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 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-12
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09 May 2023 |
LIQ02 |
Statement of affairs
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25 Apr 2023 |
AD01 |
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN United Kingdom to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 25 April 2023
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25 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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23 Aug 2022 |
AD01 |
Registered office address changed from Spencer Gardner Dickins Ltd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 23 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Michael Sayer as a director on 5 July 2022
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26 May 2022 |
MR01 |
Registration of charge 070434830004, created on 18 May 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 070434830002 in full
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20 Apr 2022 |
MR04 |
Satisfaction of charge 070434830003 in full
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Justin Edward Henry as a director on 20 January 2022
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Justin Edward Henry on 3 December 2019
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03 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
AP01 |
Appointment of Mr Alexander Charles Grady as a director on 9 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Michael Sayer as a director on 9 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Thomas Desmond Ward as a director on 9 April 2019
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18 Apr 2019 |
PSC07 |
Cessation of Justin Edward Henry as a person with significant control on 9 April 2019
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18 Apr 2019 |
PSC02 |
Notification of Chillgro Two Limited as a person with significant control on 9 April 2019
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