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 Oct 2024 |
TM01 |
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
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11 Sep 2024 |
AD02 |
Register inspection address has been changed to Warrens Warehousing & Distribution (Midlands) Ltd Stellar House Barbour Square Tattenhall Chester CH3 9RF
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11 Sep 2024 |
AD01 |
Registered office address changed from Stellar House Barbour Square, Field Lane Tattenhall Chester Cheshire CH3 9RF United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 September 2024
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11 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2024 |
LIQ01 |
Declaration of solvency
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-22
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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06 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 November 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jul 2022 |
PSC02 |
Notification of Culina Group Limited as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Alan Ball as a person with significant control on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Alastair William Isbister as a director on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Britan House No 18 Brindley Close Holly Lane Industrial Estate Atherstone Warwickshire CV9 2GA England to Stellar House Barbour Square, Field Lane Tattenhall Chester Cheshire CH3 9RF on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Lisa Ball as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Alan John Ball as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Christian Lee Price as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Thomas Van Mourik as a director on 1 July 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Lisa Ball as a director on 27 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
TM02 |
Termination of appointment of Rosa Ann Ball as a secretary on 26 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 076458710002 in full
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