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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19 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2022
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12 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2021
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30 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2020
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02 Jul 2019 |
AD01 |
Registered office address changed from Oakham House Yard 2 Oak Lane Kingswinford DY6 7JS United Kingdom to C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2 July 2019
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01 Jul 2019 |
LIQ02 |
Statement of affairs
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01 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-14
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31 May 2019 |
MR04 |
Satisfaction of charge 087768980001 in full
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29 May 2019 |
PSC01 |
Notification of Richard Boot as a person with significant control on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Boot on 8 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Melvin Robert Compton as a person with significant control on 3 January 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Robert Boot as a director on 8 April 2019
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06 Apr 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2019 |
TM01 |
Termination of appointment of Melvin Robert Compton as a director on 3 January 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Nov 2018 |
PSC01 |
Notification of Melvin Robert Compton as a person with significant control on 13 November 2018
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26 Nov 2018 |
PSC07 |
Cessation of Randle Hawkins as a person with significant control on 13 November 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Randle Hawkins as a director on 13 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Melvin Robert Compton as a director on 13 November 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from , Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE to Oakham House Yard 2 Oak Lane Kingswinford DY6 7JS on 17 August 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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20 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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