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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24 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Mar 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 March 2023
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01 Mar 2022 |
LIQ01 |
Declaration of solvency
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
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23 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2022 |
AD02 |
Register inspection address has been changed to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-11
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17 Feb 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 February 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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24 Jun 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Helen Newman on 6 December 2018
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Helen Newman on 6 December 2018
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06 Feb 2019 |
PSC04 |
Change of details for Mrs Helen Newman as a person with significant control on 6 December 2018
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06 Feb 2019 |
PSC04 |
Change of details for Mrs Helen Newman as a person with significant control on 20 January 2017
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Helen Newman on 6 December 2018
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05 Feb 2019 |
PSC07 |
Cessation of Francis Wellington Macey as a person with significant control on 20 January 2017
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Francis Wellington Macey on 6 December 2018
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