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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09 May 2024 |
AD01 |
Registered office address changed from 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW England to 2 Lace Market Square Nottingham NG1 1PB on 9 May 2024
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09 May 2024 |
LIQ02 |
Statement of affairs
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-30
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03 Feb 2024 |
TM01 |
Termination of appointment of Timothy Edward Nutt as a director on 8 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Sarah Jayne Cooper as a director on 15 January 2024
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24 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Ian Sadler as a director on 14 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms Sarah Jayne Cooper as a director on 3 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Edward Rhodes as a director on 27 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert James Parkin on 4 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 4 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Alan Bradley as a director on 1 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Timothy Edward Nutt as a director on 26 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Ian Sadler as a director on 26 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
MR04 |
Satisfaction of charge 093659240003 in full
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24 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Edward Rhodes as a director on 24 November 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of James Toby Owen as a director on 12 July 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr James Toby Owen as a director on 6 January 2021
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17 Dec 2020 |
MR01 |
Registration of charge 093659240003, created on 16 December 2020
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