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Company number 10944437

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Apr 2022	AD01	Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 29 April 2022	View PDF Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-25 - link opens in a new window - 1 page (1 page)
29 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	CH01	Director's details changed for Mr Roy Charles Savory on 10 March 2022	View PDF Director's details changed for Mr Roy Charles Savory on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 81 Longford Road Birmingham B44 0RL United Kingdom to Office 2 91 Main Road Meriden West Midlands CV7 7NL on 10 March 2022	View PDF Registered office address changed from 81 Longford Road Birmingham B44 0RL United Kingdom to Office 2 91 Main Road Meriden West Midlands CV7 7NL on 10 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	AAMD	Amended micro company accounts made up to 30 September 2020	View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 109444370001, created on 21 June 2021	View PDF Registration of charge 109444370001, created on 21 June 2021 - link opens in a new window - 23 pages (23 pages)
04 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 400 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Roy Charles Savory as a person with significant control on 30 April 2018	View PDF Cessation of Roy Charles Savory as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	TM01	Termination of appointment of Justina Cordis as a director on 29 January 2018	View PDF Termination of appointment of Justina Cordis as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	PSC01	Notification of Roy Savory as a person with significant control on 24 January 2018	View PDF Notification of Roy Savory as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)

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