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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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2023
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16 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Marco Pagliuca as a director on 5 August 2022
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19 Aug 2021 |
LIQ02 |
Statement of affairs
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07 Aug 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 7 August 2021
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06 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-20
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23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2020 |
AD01 |
Registered office address changed from C/O Baldwins Tamworth Limited Ventura Park Road Tamworth B78 3HL United Kingdom to Azets Ventura Park Road Tamworth B78 3HL on 10 December 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Palwinder Sandhu Pagliuca as a director on 11 June 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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19 Dec 2017 |
PSC02 |
Notification of Pagliuca Pagliuca Limited as a person with significant control on 1 July 2017
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19 Dec 2017 |
PSC07 |
Cessation of Palwinder Sandhu Pagliuca as a person with significant control on 1 July 2017
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19 Dec 2017 |
PSC07 |
Cessation of Marco Pagliuca as a person with significant control on 1 July 2017
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05 Jul 2017 |
MR01 |
Registration of charge 105276700001, created on 27 June 2017
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