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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20 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 February 2024
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03 Mar 2023 |
AD01 |
Registered office address changed from 1 Windsor Road Halesowen B63 4BE England to C/O Businessrescueexpert 47-49 Duke Street Darlington DL3 7SD on 3 March 2023
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03 Mar 2023 |
LIQ02 |
Statement of affairs
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03 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-23
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Marius Lebed as a person with significant control on 11 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Tomas Krutkevicius as a person with significant control on 11 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Marius Lebed as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Marius Lebed as a person with significant control on 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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21 Mar 2022 |
PSC01 |
Notification of Tomas Krutkevicius as a person with significant control on 14 March 2022
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 May 2019 |
AD01 |
Registered office address changed from Flat 6 Providence Court 60 Cradley Road Cradley Heath B64 6AG United Kingdom to 1 Windsor Road Halesowen B63 4BE on 9 May 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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17 May 2018 |
AD01 |
Registered office address changed from Flat 6 Providence Court 60 Cradley Road Cradley Heath West Midlands B63 2SA United Kingdom to Flat 6 Providence Court 60 Cradley Road Cradley Heath B64 6AG on 17 May 2018
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09 May 2018 |
AD01 |
Registered office address changed from 48 Stagsden Orton Goldhay Peterborough Cambridgeshire PE2 5RW to Flat 6 Providence Court 60 Cradley Road Cradley Heath West Midlands B63 2SA on 9 May 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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