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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17 Jun 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Mar 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Feb 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Loughborough LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 16 February 2021
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06 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 June 2020
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03 Jul 2019 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 109 Swan Street Sileby Loughborough LE12 7NN on 3 July 2019
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02 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2019 |
LIQ02 |
Statement of affairs
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-17
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28 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Timothy Robert Newnes on 1 November 2018
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12 Jul 2018 |
PSC04 |
Change of details for Mr Alexander David James Hooper as a person with significant control on 3 July 2018
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11 Jul 2018 |
PSC01 |
Notification of Alexander David James Hooper as a person with significant control on 3 November 2016
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Alexander David James Hooper on 3 July 2018
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Timothy Robert Newnes on 3 July 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 15/17 Church Street Stourbridge West Midlands DY8 1LU England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 10 July 2018
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
AP01 |
Appointment of Mr Timothy Robert Newnes as a director on 22 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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06 Nov 2017 |
PSC07 |
Cessation of Timothy Robert Newnes as a person with significant control on 3 November 2016
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06 Nov 2017 |
PSC04 |
Change of details for Mr Alexander David James Hooper as a person with significant control on 3 November 2016
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06 Nov 2017 |
PSC01 |
Notification of Timothy Robert Newnes as a person with significant control on 6 April 2016
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20 Oct 2017 |
PSC04 |
Change of details for a person with significant control
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20 Oct 2017 |
PSC07 |
Cessation of Alexander David James Hooper as a person with significant control on 3 November 2016
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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