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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23 Sep 2024 |
LIQ01 |
Declaration of solvency
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23 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-16
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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17 Feb 2023 |
AD02 |
Register inspection address has been changed from 98 98, Sheffield Road, Boldmere Sutton Coldfield West Midlands B73 5HW United Kingdom to 33 Gainsborough Drive Mile Oak Tamworth B78 3PJ
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
AD02 |
Register inspection address has been changed from 33 Gainsborough Drive Mile Oak Tamworth B78 3PJ England to 98 98, Sheffield Road, Boldmere Sutton Coldfield West Midlands B73 5HW
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15 Dec 2022 |
AD02 |
Register inspection address has been changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 33 Gainsborough Drive Mile Oak Tamworth B78 3PJ
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15 Dec 2022 |
AD04 |
Register(s) moved to registered office address 33 Gainsborough Drive Mile Oak Tamworth B78 3PJ
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Warwick Jennings on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mrs Joanna Louise Davis on 15 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Joanna Louise Davis on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 33 Gainsborough Drive Mile Oak Tamworth B78 3PJ on 15 December 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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23 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Joanna Louise Davis on 1 February 2022
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23 Apr 2022 |
AD01 |
Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 23 April 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Mrs Joanna Louise Davis on 1 February 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Warwick Jennings on 1 February 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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29 Oct 2020 |
AD02 |
Register inspection address has been changed from 26 Birmingham Road Walsall WS1 2LZ England to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
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