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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
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21 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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20 Mar 2021 |
AD01 |
Registered office address changed from Evergreen Rising Lane Lapworth B94 6HP England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 March 2021
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20 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-26
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20 Mar 2021 |
LIQ01 |
Declaration of solvency
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26 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2018 |
AD01 |
Registered office address changed from Roxhill Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Evergreen Rising Lane Lapworth B94 6HP on 19 November 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Graham Nicholas Pardoe as a person with significant control on 7 March 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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11 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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07 Mar 2018 |
PSC04 |
Change of details for Joanne Pardoe as a person with significant control on 7 March 2018
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07 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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09 Nov 2017 |
SH08 |
Change of share class name or designation
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Registers 01/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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09 Aug 2017 |
AD01 |
Registered office address changed from Roxhill Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Roxhill Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 9 August 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from 5 Greytree Crescent Dorridge Solihull B93 8SL United Kingdom to Roxhill Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 9 August 2017
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