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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02 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2023
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23 Mar 2022 |
AD01 |
Registered office address changed from Ashwood House 6B the Professional Quarter, Sikta Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 March 2022
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23 Mar 2022 |
LIQ01 |
Declaration of solvency
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23 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-16
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 January 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mrs Karen Hayward as a person with significant control on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mrs Karen Hayward on 23 June 2020
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11 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Karen Hayward on 7 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 16 Longbow Close Shrewsbury SY1 3GZ to Ashwood House 6B the Professional Quarter, Sikta Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 4 February 2020
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03 Feb 2020 |
PSC07 |
Cessation of Michael Harry Hayward as a person with significant control on 1 November 2018
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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14 Dec 2018 |
PSC04 |
Change of details for Mr Michael Harry Hayward as a person with significant control on 1 June 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Michael Harry Hayward as a director on 1 December 2018
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