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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12 Jun 2024 |
AD01 |
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 12 June 2024
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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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01 Mar 2023 |
AD01 |
Registered office address changed from The Old Custom House 1 Church Street Stourbridge DY8 1LT England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 1 March 2023
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
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16 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
AD01 |
Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to The Old Custom House 1 Church Street Stourbridge DY8 1LT on 10 March 2022
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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02 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2020 |
AD01 |
Registered office address changed from Stanford House Stanford Bridge Worcester Worcestershire WR6 6RU England to Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 15 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Stanford House Stanford Bridge Worcester Worcestershire WR6 6RU on 1 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 16 November 2020
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25 Nov 2019 |
PSC01 |
Notification of Sidney John Nicholls as a person with significant control on 22 November 2019
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