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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10 Jun 2024 |
AD01 |
Registered office address changed from Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 10 June 2024
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02 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2024
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15 May 2024 |
AD01 |
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 15 May 2024
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 113445480006 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 113445480004 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 113445480005 in full
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08 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2022
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24 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2021
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16 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2020
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02 May 2019 |
LIQ02 |
Statement of affairs
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02 May 2019 |
600 |
Appointment of a voluntary liquidator
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02 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-08
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-08
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24 Apr 2019 |
CONNOT |
Change of name notice
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22 Mar 2019 |
AD01 |
Registered office address changed from 2 Selborne Street Walsall West Midlands WS1 2JN England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 22 March 2019
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15 Mar 2019 |
MR04 |
Satisfaction of charge 113445480002 in full
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15 Mar 2019 |
MR04 |
Satisfaction of charge 113445480001 in full
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen Paul Tysoe on 6 March 2019
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23 Oct 2018 |
MR01 |
Registration of charge 113445480005, created on 21 October 2018
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23 Oct 2018 |
MR01 |
Registration of charge 113445480006, created on 21 October 2018
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24 Sep 2018 |
MR01 |
Registration of charge 113445480004, created on 12 September 2018
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11 Sep 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 August 2019
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07 Sep 2018 |
AD01 |
Registered office address changed from 26 Lucerne Road Bramhall Stockport Cheshire SK7 3JA United Kingdom to 2 Selborne Street Walsall West Midlands WS1 2JN on 7 September 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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