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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10 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2023
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17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2022
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06 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2021
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05 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2020
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26 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-13
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-13
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26 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2020 |
LIQ10 |
Removal of liquidator by court order
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09 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Aug 2019 |
AD01 |
Registered office address changed from Unit 3D Dunns Close Nuneaton CV11 4NE England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 29 August 2019
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28 Aug 2019 |
LIQ02 |
Statement of affairs
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28 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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25 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-14
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30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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11 Jun 2018 |
MR01 |
Registration of charge 079542270001, created on 11 June 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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23 Jan 2018 |
AD01 |
Registered office address changed from Empress House 43a Binley Road Coventry CV3 1HU to Unit 3D Dunns Close Nuneaton CV11 4NE on 23 January 2018
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2017 |
PSC07 |
Cessation of Samuel James Royce Cooper as a person with significant control on 22 November 2017
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23 Nov 2017 |
PSC07 |
Cessation of Robert Martin Cooper as a person with significant control on 22 November 2017
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23 Nov 2017 |
PSC02 |
Notification of Inneva Group Limited as a person with significant control on 22 November 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Samuel Cooper as a director on 22 November 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Robert Martin Cooper as a director on 22 November 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr James John Harrison as a director on 22 November 2017
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