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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15 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Apr 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Mar 2022 |
AD01 |
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022
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19 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2021
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25 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 December 2019
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13 Dec 2019 |
LIQ02 |
Statement of affairs
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13 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-06
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2019 |
MR04 |
Satisfaction of charge 093795460001 in full
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30 May 2019 |
MR04 |
Satisfaction of charge 093795460002 in full
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15 May 2019 |
TM01 |
Termination of appointment of Gary Nigel Howse as a director on 10 October 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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07 Feb 2019 |
AP01 |
Appointment of Mr Spencer Michael Davis as a director on 18 November 2018
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07 Feb 2019 |
AP01 |
Appointment of Mr David John Barrass as a director on 18 November 2018
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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05 Feb 2018 |
MR01 |
Registration of charge 093795460002, created on 23 January 2018
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30 Jan 2018 |
MR01 |
Registration of charge 093795460001, created on 23 January 2018
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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03 Mar 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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28 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2016
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ANNOTATION
Clarification This document is a second filing of a SH06 registered on 20/12/2016.
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13 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2016
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ANNOTATION
Clarification This document is a second filing of a SH06 registered on 30/11/2016.
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13 Feb 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2016
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