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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to The Old Vicarage High Street Thornborough Buckingham MK18 2DF on 19 June 2023
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 15 April 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 12 May 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Jun 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Ltd on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Richard Moore on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Moore on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 4 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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20 Apr 2018 |
PSC01 |
Notification of Simon Richard Moore as a person with significant control on 7 July 2017
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20 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2018
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