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 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Apr 2021 |
AD01 |
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 6 January 2021
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06 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-23
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06 Jan 2021 |
LIQ02 |
Statement of affairs
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13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2020 |
DS01 |
Application to strike the company off the register
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29 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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29 May 2020 |
PSC02 |
Notification of Advica Holdings Limited as a person with significant control on 17 May 2016
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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26 Feb 2020 |
AP02 |
Appointment of Resolve Resources Limited as a director on 20 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Richard Prior as a director on 20 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Charles Guy Forbes Morgan as a director on 20 February 2020
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26 Feb 2020 |
PSC07 |
Cessation of Charles Guy Forbes Morgan as a person with significant control on 20 February 2020
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from Unit 59 Basepoint Business Centre Caxton Close Andover SP10 3FG England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 30 January 2020
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20 Jun 2019 |
AD01 |
Registered office address changed from Unit 2 Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to Unit 59 Basepoint Business Centre Caxton Close Andover SP10 3FG on 20 June 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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08 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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30 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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