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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Christian David Broadhurst on 10 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Office Block 1 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Christian David Broadhurst as a person with significant control on 8 November 2021
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Christian David Broadhurst on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Christian David Broadhurst as a person with significant control on 30 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP England to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 22 October 2019
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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24 Jan 2018 |
TM01 |
Termination of appointment of Simon Peter Leigh Cox as a director on 22 January 2018
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24 Jan 2018 |
PSC07 |
Cessation of Simon Peter Leigh Cox as a person with significant control on 22 January 2018
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22 Jan 2018 |
AD01 |
Registered office address changed from Forbes Watson Limited the Old Bakery, Green Street Lytham St Annes Lancashire FY8 5LG United Kingdom to 2 Water Court Water Street Birmingham B3 1HP on 22 January 2018
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16 Jan 2018 |
PSC01 |
Notification of Christian David Broadhurst as a person with significant control on 16 January 2018
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