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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10 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2024
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01 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-15
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31 Aug 2023 |
AD01 |
Registered office address changed from The Mill House Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 31 August 2023
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31 Aug 2023 |
LIQ02 |
Statement of affairs
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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02 Sep 2021 |
PSC04 |
Change of details for Mr Mark Alexander Greenway as a person with significant control on 29 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Alexander Greenway on 29 August 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Berry as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Berry on 24 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom to The Mill House Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB on 24 June 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
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15 Sep 2017 |
PSC04 |
Change of details for Mr Daniel Berry as a person with significant control on 15 September 2017
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15 Sep 2017 |
PSC04 |
Change of details for Mr Adam Joseph Raymond Berry as a person with significant control on 15 September 2017
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15 Sep 2017 |
PSC04 |
Change of details for Mr Mark Alexander Greenway as a person with significant control on 15 September 2017
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15 Sep 2017 |
CH01 |
Director's details changed for Mr Daniel Berry on 15 September 2017
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