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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17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-10
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17 Dec 2024 |
LIQ02 |
Statement of affairs
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16 Dec 2024 |
AD01 |
Registered office address changed from C/O Onyx Accountants Ltd, 14 High Street Wolverhampton West Midlands WV6 8QT England to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 16 December 2024
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13 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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16 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from C/O Onyx Accountants Ltd, 14 High Street Avenue Close Birmingham West Midlands WV6 8QT England to C/O Onyx Accountants Ltd, 14 High Street Wolverhampton West Midlands WV6 8QT on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Blyth House 130 Hordern Road Wolverhampton West Midlands WV6 0HS England to C/O Onyx Accountants Ltd, 14 High Street Avenue Close Birmingham West Midlands WV6 8QT on 9 August 2023
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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12 Nov 2020 |
PSC01 |
Notification of James Peter Ellis as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr James Peter Ellis on 12 November 2020
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12 Nov 2020 |
CH03 |
Secretary's details changed for Mr James Peter Ellis on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to Blyth House 130 Hordern Road Wolverhampton West Midlands WV6 0HS on 12 November 2020
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 May 2020 |
CH03 |
Secretary's details changed for Mr James Peter Ellis on 5 May 2020
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