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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26 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Sep 2024 |
TM01 |
Termination of appointment of Brian Emerson as a director on 30 August 2024
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02 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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07 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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01 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of John Calcutt Cowley as a director on 25 August 2022
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23 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
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14 Oct 2020 |
AD01 |
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 14 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 14 October 2020
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13 Oct 2020 |
LIQ02 |
Statement of affairs
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13 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-22
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Apr 2019 |
TM01 |
Termination of appointment of William Anthony Rice as a director on 9 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Ian Leslie Zant-Boer as a director on 31 March 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Craig Michael Chivers as a director on 24 October 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jul 2018 |
CH01 |
Director's details changed for Mr John Calcutt Cowley on 10 April 2018
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22 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2018
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