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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29 Jun 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Mar 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Apr 2018 |
AD01 |
Registered office address changed from 2 Dudley Court North Waterfront East Brierley Hill West Midlands DY5 1XP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 April 2018
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29 Mar 2018 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-03-19
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29 Mar 2018 |
LIQ01 |
Declaration of solvency
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2017
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30 Aug 2017 |
SH02 |
Sub-division of shares on 19 July 2017
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30 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2017 |
SH08 |
Change of share class name or designation
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 19/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2017 |
CH01 |
Director's details changed for Mr Paul David Cox on 30 January 2017
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30 Jan 2017 |
CH01 |
Director's details changed for Mr Michael Richard Connelly on 30 January 2017
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30 Jan 2017 |
AD01 |
Registered office address changed from T2, Dudley Court North Waterfront East Merryhill West Midlands DY5 1XP England to 2 Dudley Court North Waterfront East Brierley Hill West Midlands DY5 1XP on 30 January 2017
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30 Jan 2017 |
CH01 |
Director's details changed for Mr John Richard Cox on 30 January 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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28 Nov 2016 |
CH01 |
Director's details changed for Mr Paul David Cox on 3 October 2016
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28 Nov 2016 |
CH01 |
Director's details changed for Mr John Richard Cox on 3 October 2016
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28 Nov 2016 |
CH01 |
Director's details changed for Mr Michael Richard Connelly on 3 October 2016
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03 Oct 2016 |
AD01 |
Registered office address changed from 212 North Castlemill Burntree Dudley DY4 7UF to T2, Dudley Court North Waterfront East Merryhill West Midlands DY5 1XP on 3 October 2016
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03 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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