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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20 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2022
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15 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2021
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23 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2020 |
AD01 |
Registered office address changed from Portobello School Street Willenall West Midlands WV13 3PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 September 2020
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04 Sep 2020 |
LIQ01 |
Declaration of solvency
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-13
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01 Sep 2020 |
AD02 |
Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portebello School Street Willenhall West Midlands WV13 3PW
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22 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 June 2019 to 28 June 2019
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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24 Mar 2020 |
PSC02 |
Notification of Assa Abloy Limited as a person with significant control on 1 May 2019
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24 Mar 2020 |
PSC07 |
Cessation of Progress Ventures Limited as a person with significant control on 1 May 2019
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24 Mar 2020 |
TM01 |
Termination of appointment of Neil Vann as a director on 20 March 2020
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25 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
AD02 |
Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW
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30 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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30 Apr 2018 |
AD04 |
Register(s) moved to registered office address Portobello School Street Willenall West Midlands WV13 3PW
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2018 |
MA |
Memorandum and Articles of Association
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13 Feb 2018 |
AP03 |
Appointment of Mr Neil Martin as a secretary on 1 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from Errisbeg House Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EB to Portobello School Street Willenall West Midlands WV13 3PW on 9 February 2018
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