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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05 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2022
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15 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Jul 2021 |
AD01 |
Registered office address changed from Suite 3, First Floor, Catherine House 10 Coventry Road Hinckley Leicestershire LE10 0JT to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 1 July 2021
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29 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-14
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29 Jun 2021 |
LIQ02 |
Statement of affairs
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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23 Jul 2019 |
AP01 |
Appointment of Mr Christopher Griffiths as a director on 12 July 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 January 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from Suite 2 Centre Court Vine Lane Halesowen B63 3EB England to Suite 3, First Floor, Catherine House 10 Coventry Road Hinckley Leicestershire LE10 0JT on 3 June 2019
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19 Apr 2019 |
TM01 |
Termination of appointment of Shirley Hughes as a director on 5 April 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 30 January 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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07 Dec 2017 |
CH01 |
Director's details changed for Shirley Hughes on 7 December 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 30 January 2017
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05 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 30 January 2017
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06 Jan 2017 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 January 2017
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06 Jan 2017 |
AD01 |
Registered office address changed from Wassell Grove Business Center Wassell Grove Lane Stourbridge DY9 9JW United Kingdom to Suite 2 Centre Court Vine Lane Halesowen B63 3EB on 6 January 2017
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07 Dec 2016 |
CS01 |
Confirmation statement made on 24 September 2016 with updates
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