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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2021
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28 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2020
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27 Jun 2019 |
AD01 |
Registered office address changed from St Davids Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to 15 Colmore Row Birmingham B3 2BH on 27 June 2019
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26 Jun 2019 |
LIQ02 |
Statement of affairs
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26 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-10
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13 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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13 Dec 2018 |
PSC07 |
Cessation of Gary Robert Peplow as a person with significant control on 23 November 2018
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13 Dec 2018 |
PSC07 |
Cessation of Stuart David Bate as a person with significant control on 23 November 2018
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10 Dec 2018 |
SH08 |
Change of share class name or designation
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2018 |
PSC04 |
Change of details for Mr Gary Robert Peplow as a person with significant control on 17 September 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr Stuart David Bate as a person with significant control on 17 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Gary Robert Peplow on 17 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Anthony Harper on 17 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Stuart David Bate on 17 September 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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19 Dec 2017 |
CH01 |
Director's details changed for Mr Anthony Harper on 17 November 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St Davids Court Union Street Wolverhampton West Midlands WV1 3JE on 19 September 2017
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 Apr 2017 |
AD01 |
Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 April 2017
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