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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02 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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09 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2022
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03 Mar 2021 |
AD02 |
Register inspection address has been changed to Holly House 38 Butterwick Close Barnt Green Worcestershire B45 8BF
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24 Feb 2021 |
AD01 |
Registered office address changed from Holly House 38 Butterwick Close Barnt Green Worcestershire B45 8BF United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 24 February 2021
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23 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-16
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23 Feb 2021 |
LIQ01 |
Declaration of solvency
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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07 May 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
PSC07 |
Cessation of Terence Chad Pagan as a person with significant control on 25 October 2017
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24 Oct 2018 |
PSC07 |
Cessation of Louis John Pagan as a person with significant control on 25 October 2017
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from Hill Cottage Hill Lane Lower Bentley Bromsgrove Worcestershire B60 4HU to Holly House 38 Butterwick Close Barnt Green Worcestershire B45 8BF on 27 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Terence Chad Pagan on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mrs Alyson Elizabeth Pagan on 26 June 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Oct 2017 |
PSC01 |
Notification of Louis John Pagan as a person with significant control on 6 April 2016
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25 Oct 2017 |
PSC01 |
Notification of Terence Chad Pagan as a person with significant control on 6 April 2016
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25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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