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 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2022
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13 Aug 2021 |
LIQ02 |
Statement of affairs
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-28
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11 Aug 2021 |
AD01 |
Registered office address changed from Ingleby House 11 Cannon Street Birmingham West Midlands B2 5EN United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 11 August 2021
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10 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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21 May 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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09 Feb 2021 |
AD01 |
Registered office address changed from Morgan Reach House S2 Lower Ground, 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to Ingleby House 11 Cannon Street Birmingham West Midlands B2 5EN on 9 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from Morgan Reach House 136 Hagley Road Birmingham B16 9NX to Morgan Reach House S2 Lower Ground, 136 Hagley Road Birmingham West Midlands B16 9NX on 7 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr George Nicholas Christou on 10 March 2020
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09 Dec 2019 |
AD01 |
Registered office address changed from 78 Alcester Road Birmingham B13 8BB England to Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 9 December 2019
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05 Dec 2019 |
PSC02 |
Notification of Asset Investment Club Ltd as a person with significant control on 1 June 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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05 Dec 2019 |
PSC07 |
Cessation of Mark Samuel Mccorrie as a person with significant control on 1 June 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Mark Samuel Mccorrie as a director on 1 December 2019
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01 Jun 2019 |
AP01 |
Appointment of Mr George Nicholas Christou as a director on 1 June 2019
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from 78 Kennerley Road Birmingham B25 8LS United Kingdom to 78 Alcester Road Birmingham B13 8BB on 25 April 2018
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18 Feb 2018 |
PSC01 |
Notification of Mark Mccorrie as a person with significant control on 18 February 2018
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18 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2018
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