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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27 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2024 |
AD01 |
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-28
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08 Dec 2023 |
AD01 |
Registered office address changed from The Roller Mill Teddesley Road Penkridge Stafford ST19 5BD England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 8 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 072775340001 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 072775340002 in full
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16 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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24 May 2022 |
MR01 |
Registration of charge 072775340001, created on 13 May 2022
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24 May 2022 |
MR01 |
Registration of charge 072775340002, created on 13 May 2022
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02 Jan 2022 |
AA01 |
Current accounting period extended from 29 March 2022 to 31 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Mandy Gibbons as a secretary on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 Commerce Drive Boscomoor Industrial Estate, Penkridge Stafford ST19 5QY to The Roller Mill Teddesley Road Penkridge Stafford ST19 5BD on 15 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jul 2018 |
PSC01 |
Notification of Mark Anthony Gibbons as a person with significant control on 1 July 2018
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22 Jul 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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