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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12 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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09 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-25
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09 Mar 2022 |
AD01 |
Registered office address changed from 39 Wheelers Lane Brockhill Redditch Worcestershire B97 6GT United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 9 March 2022
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09 Mar 2022 |
LIQ02 |
Statement of affairs
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Neil Matthew Smith on 27 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Neil Matthew Smith as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 12 Marlgrove Court Marlbrook Bromsgrove Worcestershire B61 0HE United Kingdom to 39 Wheelers Lane Brockhill Redditch Worcestershire B97 6GT on 27 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 16 Stapleton Close Redditch Worcestershire B98 0JS England to 12 Marlgrove Court Marlbrook Bromsgrove Worcestershire B61 0HE on 14 August 2018
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13 Aug 2018 |
PSC04 |
Change of details for Mr Neil Matthew Smith as a person with significant control on 13 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Neil Matthew Smith on 13 August 2018
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28 Feb 2018 |
PSC01 |
Notification of Neil Matthew Smith as a person with significant control on 6 April 2016
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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11 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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14 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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