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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18 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Jan 2022 |
AD01 |
Registered office address changed from Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to 79 Caroline Street Birmingham B3 1UP on 4 January 2022
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04 Jan 2022 |
LIQ01 |
Declaration of solvency
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04 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-21
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 10 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW to Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY on 29 March 2021
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jul 2020 |
PSC04 |
Change of details for Mr David Dodd as a person with significant control on 17 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr David Dodd as a person with significant control on 17 February 2020
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06 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of David Paul Martin as a director on 17 February 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr David Paul Martin on 8 November 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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13 Apr 2018 |
PSC04 |
Change of details for Mr Bernard Patrick Mcelholm as a person with significant control on 11 April 2018
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13 Apr 2018 |
PSC04 |
Change of details for Mr David Dodd as a person with significant control on 11 April 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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