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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Mar 2024 |
AD01 |
Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to 1st Floor Suite 4 Alexander House Walers Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 4 March 2024
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-26
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02 Mar 2024 |
LIQ01 |
Declaration of solvency
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr Douglas Graham Savage as a person with significant control on 7 October 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Joan Mary Savage as a director on 7 October 2022
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04 Jul 2023 |
PSC07 |
Cessation of Joan Mary Savage as a person with significant control on 7 October 2022
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04 Jul 2023 |
TM02 |
Termination of appointment of Joan Mary Savage as a secretary on 7 October 2022
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Ohio Grove Hot Lane Industrial Estate Stoke on Trent Staffordshire ST6 2BL United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 10 August 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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