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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10 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
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02 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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11 Feb 2020 |
TM01 |
Termination of appointment of William John Bannister Penn as a director on 7 February 2020
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23 Dec 2019 |
AP03 |
Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019
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26 Sep 2019 |
AA01 |
Current accounting period extended from 30 October 2019 to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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27 Aug 2019 |
TM01 |
Termination of appointment of John Randolph Turton as a director on 22 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Laurie Paul Moon as a director on 22 August 2019
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27 Aug 2019 |
PSC02 |
Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019
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27 Aug 2019 |
PSC07 |
Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019
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