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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14 Oct 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Point One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 14 October 2024
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08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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23 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
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11 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2022
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10 Feb 2021 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 8th Floor One Temple Point One Temple Row Birmingham B2 5LG on 10 February 2021
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10 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-02
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10 Feb 2021 |
LIQ02 |
Statement of affairs
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08 Feb 2021 |
AD01 |
Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 8 February 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Theresa Marie Benson as a director on 1 December 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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04 May 2020 |
PSC01 |
Notification of Terry Patrick Benson as a person with significant control on 1 August 2017
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04 May 2020 |
PSC04 |
Change of details for Mrs Theresa Marie Benson as a person with significant control on 1 August 2017
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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04 Jul 2018 |
AP01 |
Appointment of Mr Terry Patrick Benson as a director on 1 August 2017
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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19 Oct 2016 |
AD01 |
Registered office address changed from C/O Baldwin & Co Accountants 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
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14 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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