B46 MIDLANDS LIMITED

Company number 07818824

Date	Type	Description	View / Download
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	(16 pages)
12 Nov 2020	LIQ02	Statement of affairs	(8 pages)
12 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22	(1 page)
30 Oct 2020	AD01	Registered office address changed from 16 the Courtyard Gorsey Lane, Coleshill Birmingham B46 1JA to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 October 2020	(2 pages)
25 Oct 2019	PSC01	Notification of Andrew Stanley as a person with significant control on 1 April 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Andrew Stanley as a director on 1 April 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Duncan Grieve as a director on 1 April 2019	(1 page)
25 Oct 2019	PSC07	Cessation of Duncan Grieve as a person with significant control on 1 April 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
24 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 May 2016	CERTNM	Company name changed easy staff LIMITED\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
07 Jan 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Antony Walker as a director on 21 October 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Duncan Grieve as a director on 20 October 2015	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(3 pages)