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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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13 Jan 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 Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 7 January 2021
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06 Jan 2021 |
LIQ02 |
Statement of affairs
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-21
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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18 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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11 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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11 Jun 2018 |
PSC04 |
Change of details for Mr Kyriacos Varnava as a person with significant control on 22 January 2018
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11 Jun 2018 |
PSC07 |
Cessation of Andrea Varnava as a person with significant control on 22 January 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Kyriacos Varnava on 1 December 2017
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Andrea Varnava on 1 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mr Kyriacos Varnava as a person with significant control on 1 December 2017
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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24 Apr 2017 |
CH01 |
Director's details changed for Mr Kyriacos Varnava on 24 April 2017
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09 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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28 Nov 2016 |
AD01 |
Registered office address changed from Unit 3 Sturdee Road Leicester LE2 9EA England to Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 28 November 2016
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25 Nov 2016 |
AD01 |
Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP to Unit 3 Sturdee Road Leicester LE2 9EA on 25 November 2016
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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