WEST MIDLANDS STOCK HOLDERS LTD

Company number 09484311

Date	Type	Description	View / Download
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 10 July 2017	(14 pages)
18 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11	(1 page)
07 Jul 2016	AD01	Registered office address changed from C/O Charterhouse Commercial Limited Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 7 July 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of Keith Baldwin as a secretary on 30 March 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Keith Charles Baldwin as a director on 30 March 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Steven Dugdale as a director on 30 March 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15	(3 pages)
19 Apr 2016	TM01	Termination of appointment of Angels Food Group Limited as a director on 1 February 2016	(1 page)
22 Jan 2016	AD01	Registered office address changed from C/O Angels Food Group Ltd Unit 20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH to C/O Charterhouse Commercial Limited Beaminster Road Solihull West Midlands B91 1NA on 22 January 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(4 pages)
02 Dec 2015	CERTNM	Company name changed outsourced LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-15	(3 pages)
01 Dec 2015	AP02	Appointment of Angels Food Group Limited as a director on 30 June 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Charterhouse Commercial Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA to C/O Angels Food Group Ltd Unit 20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 1 December 2015	(1 page)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders	(4 pages)
22 May 2015	AD01	Registered office address changed from C/O Charterhouse Commercial Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA to C/O Charterhouse Commercial Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA on 22 May 2015	(1 page)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(3 pages)
20 May 2015	AD01	Registered office address changed from C/O Hamiltons Accountants 6 Great Cornbow Halesowen West Midlands B63 3AB England to C/O Charterhouse Commercial Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA on 20 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of James Howard Robinson as a director on 1 May 2015	(1 page)
19 May 2015	TM02	Termination of appointment of James Robinson as a secretary on 1 May 2015	(1 page)
19 May 2015	AP03	Appointment of Mr Keith Baldwin as a secretary on 1 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Keith Charles Baldwin as a director on 1 May 2015	(2 pages)