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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25 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 7 January 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-21
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07 Jan 2021 |
LIQ02 |
Statement of affairs
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07 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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21 Nov 2017 |
PSC04 |
Change of details for Mrs Lisa Wilson as a person with significant control on 21 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mrs Lisa Wilson on 21 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Martin John Wilson on 21 November 2017
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21 Nov 2017 |
PSC04 |
Change of details for Mr Martin John Wilson as a person with significant control on 21 November 2017
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07 Nov 2017 |
PSC04 |
Change of details for Mr Martin John Wilson as a person with significant control on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Martin John Wilson on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mrs Lisa Wilson on 7 November 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2 November 2017
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 29 October 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 29 October 2015
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