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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15 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2022 |
LIQ02 |
Statement of affairs
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-18
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26 Jul 2022 |
AD01 |
Registered office address changed from 24 Lime Lane Pelsall Walsall WS3 5AS England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 26 July 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 24 Lime Lane Pelsall Walsall WS3 5AS England to 24 Lime Lane Pelsall Walsall WS3 5AS on 15 October 2021
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2021 |
MR04 |
Satisfaction of charge 104220790003 in full
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25 Apr 2021 |
AD01 |
Registered office address changed from 2 Middleton Close Hammerwich Burntwood WS7 0LT England to Unit 24 Lime Lane Pelsall Walsall WS3 5AS on 25 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 2 Middleton Close Hammerwich Burntwood WS7 0LT on 25 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jan 2021 |
PSC01 |
Notification of Michael Kenneth Hamm as a person with significant control on 7 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Lee Martin Edwards as a person with significant control on 7 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Michael Kenneth Hamm as a director on 7 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Lee Martin Edwards as a director on 7 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Stephen David Paul as a director on 7 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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14 Oct 2020 |
PSC04 |
Change of details for Mr Lee Martin Edwards as a person with significant control on 14 February 2020
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13 Oct 2020 |
PSC01 |
Notification of Stephen David Paul as a person with significant control on 14 February 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Lee Martin Edwards as a person with significant control on 14 February 2020
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