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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03 Apr 2024 |
LIQ01 |
Declaration of solvency
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27 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-19
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27 Mar 2024 |
AD01 |
Registered office address changed from 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershire B98 9PA England to 79 Caroline Street Birmingham B3 1UP on 27 March 2024
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21 Dec 2023 |
MR04 |
Satisfaction of charge 110975750001 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 110975750002 in full
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All shares remain in issue 26/04/2023
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Peter Larkin as a person with significant control on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershrie B98 9PA England to 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershire B98 9PA on 26 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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11 Nov 2019 |
PSC04 |
Change of details for Mr Peter Larkin as a person with significant control on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mrs Ruth Mary Larkin on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Daniel Larkin on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Larkin on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Miss Jennifer Susan Larkin on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Unit 17 Crown Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HY England to 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershrie B98 9PA on 11 November 2019
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