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 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 May 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Aug 2021 |
AD01 |
Registered office address changed from C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St James Court 9/12 st Ames Parade Bristol BS1 3LH on 27 August 2021
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10 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 March 2021
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21 Apr 2021 |
LIQ MISC |
Insolvency:LIQ12 release of Liquidator by Secretary of State.
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22 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-05
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-05
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21 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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04 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2020 |
LIQ10 |
Removal of liquidator by court order
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06 Oct 2020 |
MR04 |
Satisfaction of charge 104907160001 in full
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30 Jun 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Mar 2020 |
AD01 |
Registered office address changed from Unit 15-16 Ace Business Park Mackadown Lane Kitts Green Birmingham B33 0LD England to C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 16 March 2020
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13 Mar 2020 |
LIQ02 |
Statement of affairs
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13 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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23 Aug 2018 |
MR01 |
Registration of charge 104907160001, created on 23 August 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Apr 2018 |
PSC04 |
Change of details for Mr Barnaby George Dowding as a person with significant control on 3 April 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 15-16 Ace Business Park Mackadown Lane Birmingham B33 0LD England to Unit 15-16 Ace Business Park Mackadown Lane Kitts Green Birmingham B33 0LD on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from C/O R.J.Taylor & Co 175 Cole Valley Road Birmingham B28 0DG England to 15-16 Ace Business Park Mackadown Lane Birmingham B33 0LD on 17 October 2017
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