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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09 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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14 Mar 2023 |
AD01 |
Registered office address changed from Unit 8a Gatehouse Trading Estate Lichfield Road Brownhills Walsall West Midlands WS8 6JZ England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 14 March 2023
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14 Mar 2023 |
LIQ02 |
Statement of affairs
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-02
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24 Feb 2022 |
AD01 |
Registered office address changed from Office Gold, Building 3 Chiswick Business Park 566, Chiswick High Road London W4 5YA England to Unit 8a Gatehouse Trading Estate Lichfield Road Brownhills Walsall West Midlands WS8 6JZ on 24 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Unit 8a Gatehouse Trading Estate, Lichfield Road Brownhills Walsall West Midlands WS8 6JZ to Office Gold, Building 3 Chiswick Business Park 566, Chiswick High Road London W4 5YA on 24 February 2022
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24 Feb 2022 |
PSC02 |
Notification of Drink Crafty Ltd as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Austen James Morgan as a person with significant control on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Malcolm Kenneth Scott Elliot as a director on 24 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Austen James Morgan as a director on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Simon Peter Baldwin as a director on 24 February 2022
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Apr 2018 |
SH08 |
Change of share class name or designation
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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29 Mar 2018 |
PSC04 |
Change of details for Mr Austen James Morgan as a person with significant control on 19 March 2018
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29 Mar 2018 |
PSC07 |
Cessation of Aboutinns Ltd as a person with significant control on 19 March 2018
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