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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18 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2021 |
DS01 |
Application to strike the company off the register
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 Jun 2020 |
AD01 |
Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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20 Aug 2018 |
PSC07 |
Cessation of Duncan Charles Hunter as a person with significant control on 3 August 2018
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20 Aug 2018 |
PSC02 |
Notification of Cannock Topco Limited as a person with significant control on 3 August 2018
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20 Aug 2018 |
PSC07 |
Cessation of Lesley Ann Davis as a person with significant control on 3 August 2018
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20 Aug 2018 |
PSC07 |
Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2018 |
PSC01 |
Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Lesley Ann Davis as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Duncan Charles Hunter as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC07 |
Cessation of The Estate of Stephen Bantoft as a person with significant control on 3 August 2018
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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14 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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14 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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07 Jul 2016 |
TM01 |
Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015
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