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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25 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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09 May 2022 |
AD01 |
Registered office address changed from C/O Star Advise Ltd Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 9 May 2022
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20 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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01 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-20
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01 Sep 2020 |
LIQ02 |
Statement of affairs
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28 Aug 2020 |
AD01 |
Registered office address changed from Unit 21 Wulfrun Trading Estate Stafford Road Wolverhampton WV10 6HH England to C/O Star Advise Ltd Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 28 August 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Gary Robert Peplow as a person with significant control on 9 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Stuart David Bate as a person with significant control on 9 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Buxton House Dawley Brook Road Kingswinford West Midlands DY6 7BD England to Unit 21 Wulfrun Trading Estate Stafford Road Wolverhampton WV10 6HH on 15 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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16 Mar 2020 |
AD01 |
Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE England to Buxton House Dawley Brook Road Kingswinford West Midlands DY6 7BD on 16 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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17 Jun 2019 |
PSC04 |
Change of details for Mr Stuart David Bate as a person with significant control on 17 June 2019
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29 May 2019 |
CH01 |
Director's details changed for Mr Gary Robert Peplow on 29 May 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Gary Robert Peplow on 24 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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25 Apr 2018 |
PSC01 |
Notification of Anthony Harper as a person with significant control on 14 December 2017
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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25 Apr 2018 |
PSC04 |
Change of details for Mr Gary Robert Peplow as a person with significant control on 24 April 2018
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