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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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2024
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17 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 March 2023
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08 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Oct 2022 |
LIQ02 |
Statement of affairs
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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25 Oct 2022 |
AD01 |
Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 25 October 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Tyson on 1 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr David Malcolm Tyson on 1 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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22 Feb 2022 |
PSC07 |
Cessation of Jrl3G Limited as a person with significant control on 17 December 2021
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22 Feb 2022 |
PSC01 |
Notification of David Malcolm Tyson as a person with significant control on 17 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Wayne Martyn Holt as a director on 17 December 2021
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 075156790001 in full
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08 Jul 2021 |
MR01 |
Registration of charge 075156790004, created on 8 July 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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19 Aug 2020 |
MR01 |
Registration of charge 075156790003, created on 17 August 2020
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12 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 May 2020 |
MR01 |
Registration of charge 075156790002, created on 21 May 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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