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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Jul 2023 |
AD02 |
Register inspection address has been changed to Gopsall Accountants, 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR
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01 Jun 2023 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 1 June 2023
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01 Jun 2023 |
LIQ01 |
Declaration of solvency
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01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-24
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Leigh-Ann May English as a person with significant control on 2 August 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Bridgewater Garage Bridgewater Road Whitchurch Shropshire SY13 1QJ United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Mccartney on 28 July 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Trefor Griffith Morgan Jones on 28 July 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Gillian Ruth Jones as a person with significant control on 28 July 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Gillian Ruth Jones on 28 July 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
PSC04 |
Change of details for Mr Trefor Griffith Morgan Jones as a person with significant control on 28 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Janet Elizabeth Mccartney as a director on 21 June 2012
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15 Nov 2021 |
AD01 |
Registered office address changed from Compass House Shrewsbury Road Prees Whitchurch Shropshire SY13 2DJ United Kingdom to Unit 4 Bridgewater Garage Bridgewater Road Whitchurch Shropshire SY13 1QJ on 15 November 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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02 Jul 2021 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 10/08/2022 as it was invalid or ineffective
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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