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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30 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Sep 2023 |
PSC02 |
Notification of Blackfinch Nominees Limited as a person with significant control on 6 April 2016
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08 Sep 2023 |
AD01 |
Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 September 2023
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08 Sep 2023 |
LIQ01 |
Declaration of solvency
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08 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-29
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15 May 2023 |
CH01 |
Director's details changed for Mr Gordon Andrew Pugh on 12 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Rupert Michael Christie as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Terence Alan James Back as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Gordon Andrew Pugh as a director on 28 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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