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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03 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 15 May 2024
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25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2023
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16 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2022
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01 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2021
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11 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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04 May 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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06 Apr 2020 |
AM06 |
Notice of deemed approval of proposals
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13 Feb 2020 |
AM03 |
Statement of administrator's proposal
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13 Feb 2020 |
AM02 |
Statement of affairs with form AM02SOA
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20 Jan 2020 |
AD01 |
Registered office address changed from Harbour Close Marchwood Southampton SO40 4AF United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 January 2020
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02 Jan 2020 |
AM01 |
Appointment of an administrator
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04 Dec 2019 |
MR01 |
Registration of charge 093478160004, created on 15 November 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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08 Aug 2019 |
AP01 |
Appointment of Mr Adrian Stafford Chen as a director on 1 August 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 May 2019 |
TM01 |
Termination of appointment of Keith John Watson as a director on 30 April 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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02 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2019
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02 Apr 2019 |
SH03 |
Purchase of own shares.
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12 Mar 2019 |
TM01 |
Termination of appointment of Ian Philip Sim as a director on 11 March 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Christopher Harry Bramble as a director on 11 March 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Ian Philip Sim as a director on 22 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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