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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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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04 May 2024 |
AD01 |
Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023
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14 Jul 2022 |
AD01 |
Registered office address changed from 20 Elgar Road Courthouse Green Coventry West Midlands CV6 7JH England to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 14 July 2022
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14 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-05
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14 Jul 2022 |
LIQ02 |
Statement of affairs
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
AD01 |
Registered office address changed from Unit 12a Fourways Carlyon Industrial Estate Atherstone Warwickshire CV9 1LG England to 20 Elgar Road Courthouse Green Coventry West Midlands CV6 7JH on 17 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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17 Jan 2022 |
PSC01 |
Notification of Paul Pagett as a person with significant control on 15 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Mike Paul Moss as a director on 15 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Michael Paul Moss as a person with significant control on 15 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Pagett as a director on 15 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from Unit 2 Purley Chase Estate, Pipers Lane Ansley Common Nuneaton Warwickshire CV10 0RG England to Unit 12a Fourways Carlyon Industrial Estate Atherstone Warwickshire CV9 1LG on 22 June 2017
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