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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20 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 June 2024
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27 Jun 2023 |
AD01 |
Registered office address changed from Westgate One Aldridge Walsall West Midlands WS9 8EX to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 27 June 2023
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27 Jun 2023 |
LIQ02 |
Statement of affairs
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27 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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23 Apr 2019 |
MR01 |
Registration of charge 078517210001, created on 17 April 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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18 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/11/2017
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28 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/11/2017
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
17/11/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/04/2018. a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, and Shareholder information change) was then registered on 18/06/2018.
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22 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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19 Apr 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 November 2015
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11 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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14 Mar 2016 |
CH03 |
Secretary's details changed for Mrs Siobhan Hills on 14 March 2016
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14 Mar 2016 |
CH01 |
Director's details changed for Mr Paul Desmond Hills on 14 March 2016
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