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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24 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 July 2023
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27 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jul 2022 |
AD01 |
Registered office address changed from Unit 14/15 Belfont Industrial Estate Mucklow Hill Halesowen West Midlands B62 8DR England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 25 July 2022
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23 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-14
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23 Jul 2022 |
LIQ02 |
Statement of affairs
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26 Apr 2022 |
TM01 |
Termination of appointment of Christopher Derek Massey as a director on 25 April 2022
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17 Dec 2021 |
AP01 |
Appointment of Thomas William Smith as a director on 2 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jun 2020 |
PSC01 |
Notification of Christopher Derek Massey as a person with significant control on 8 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Barrie George Claridge as a person with significant control on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Christopher Derek Massey as a director on 8 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Barrie George Claridge as a director on 8 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB to Unit 14/15 Belfont Industrial Estate Mucklow Hill Halesowen West Midlands B62 8DR on 26 March 2020
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28 Oct 2019 |
PSC07 |
Cessation of Mark Robert Pountney as a person with significant control on 30 June 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Mark Robert Pountney as a director on 28 October 2019
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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