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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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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25 May 2023 |
PSC04 |
Change of details for Mr Andrew Brian Savery as a person with significant control on 6 April 2018
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24 May 2023 |
PSC07 |
Cessation of Joannah Savery as a person with significant control on 6 April 2018
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23 May 2023 |
AD01 |
Registered office address changed from Premier Street Nechells Birmingham West Midlands B7 5TQ England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 23 May 2023
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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23 May 2023 |
LIQ02 |
Statement of affairs
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from C/O Central England Municipals Ltd . Premier Street Nechells Birmingham B7 5TQ England to Premier Street Nechells Birmingham West Midlands B7 5TQ on 13 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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08 Aug 2018 |
MR01 |
Registration of charge 096886080001, created on 7 August 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of William John Douthwaite as a director on 12 June 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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10 May 2018 |
PSC04 |
Change of details for Mrs Joanna Savery as a person with significant control on 1 May 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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19 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Andrew Brian Savery as a person with significant control on 6 April 2016
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19 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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