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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19 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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04 May 2024 |
AD01 |
Registered office address changed from Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 4 May 2024
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30 Jun 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2023 |
AD01 |
Registered office address changed from 73 Ryelands Street Hereford HR4 0LN England to Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 28 June 2023
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-21
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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02 Apr 2021 |
PSC04 |
Change of details for Vikki Anne Thomas as a person with significant control on 30 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from Office 39 Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE United Kingdom to 73 Ryelands Street Ryelands Street Hereford HR4 0LN on 17 December 2020
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18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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29 Nov 2019 |
CH01 |
Director's details changed for Vikki Anne Thomas on 7 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen John Thomas on 7 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of Vikki Anne Thomas as a person with significant control on 30 October 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 Foley Trading Estate Hereford HR1 2SF England to Office 39 Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE on 7 November 2019
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01 Apr 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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01 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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29 Jan 2019 |
AD01 |
Registered office address changed from Court House Much Birch Hereford Herefordshire HR2 8HT to Unit 2 Foley Trading Estate Hereford HR1 2SF on 29 January 2019
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