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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21 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from C/O Prime Accountants Group 3 Caroline Court 13 Caroline Street Birmingham B3 1TR England to 79 Caroline Street Birmingham B3 1UP on 2 November 2021
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02 Nov 2021 |
LIQ02 |
Statement of affairs
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02 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-26
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24 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 111F, the Big Peg 120 Vyse Street Birmingham B18 6NB England to C/O Prime Accountants Group 3 Caroline Court 13 Caroline Street Birmingham B3 1TR on 1 December 2020
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21 Nov 2020 |
AP01 |
Appointment of Mr Hans-Juergen Schmitz as a director on 17 September 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of David Waroquier as a director on 17 September 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from 111F Vyse Street Birmingham B18 6NB England to 111F, the Big Peg 120 Vyse Street Birmingham B18 6NB on 27 August 2020
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27 Aug 2020 |
AP03 |
Appointment of Mr Alan Porter as a secretary on 12 August 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Julian Conway Costley as a director on 30 June 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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07 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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31 Mar 2020 |
AD01 |
Registered office address changed from 106/7B the Big Peg 120 Vyse Street Birmingham B18 6NB England to 111F Vyse Street Birmingham B18 6NB on 31 March 2020
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11 Mar 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Aldo Fucelli Pessot Del Bo as a director on 1 January 2020
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27 Feb 2020 |
TM02 |
Termination of appointment of Lee Robert James Parry as a secretary on 20 December 2019
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27 Feb 2020 |
TM01 |
Termination of appointment of Lee Robert James Parry as a director on 20 December 2019
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