Company Results (links open in a new window)
|
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)
|
|
22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Dec 2021 |
DS01 |
Application to strike the company off the register
|
|
|
14 Dec 2021 |
SH19 |
Statement of capital on 14 December 2021
|
|
|
14 Dec 2021 |
CAP-SS |
Solvency Statement dated 13/12/21
|
|
|
14 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Re sect 175 ca 2006 13/12/2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
29 Oct 2021 |
AD01 |
Registered office address changed from Band Hatton Button Earlsdon Park 53-55 Butts Road Coventry West Midlands CV1 3BH United Kingdom to Unit B Hortonwood 37 Telford TF1 7XT on 29 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Ashley Elizabeth George as a director on 8 October 2021
|
|
|
12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of David Vea Barry as a director on 16 April 2021
|
|
|
11 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Mr. Ian Ross Walker as a director on 20 March 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Mr. Steven James Geary as a director on 20 March 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of John D Lee as a director on 31 January 2020
|
|
|
13 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2017
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
13 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from Band Hatton Button, Earlsdon Park Band Hatton Button, Earlsdon Park 53-55 Butts Road Coventry West Midlands CV1 3BH England to Band Hatton Button Earlsdon Park 53-55 Butts Road Coventry West Midlands CV1 3BH on 6 November 2019
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from 25 Warwick Road Coventry West Midlands CV1 2EZ United Kingdom to Band Hatton Button, Earlsdon Park Band Hatton Button, Earlsdon Park 53-55 Butts Road Coventry West Midlands CV1 3BH on 6 November 2019
|
|