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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07 Nov 2024 |
TM01 |
Termination of appointment of Anthony John Kershaw as a director on 7 November 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re: 11512991 2 Windsor Street. Bromsgrove. B60 2BG. Temporary Bromsgrove Worcestershire B60 2BG on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Lee Derek Knowles as a director on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Anthony John Kershaw as a director on 10 October 2024
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07 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2024 |
DS01 |
Application to strike the company off the register
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21 Jul 2024 |
PSC07 |
Cessation of Nicholas John Louis Masters as a person with significant control on 20 July 2024
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21 Jul 2024 |
AD01 |
Registered office address changed from 6 Roman Close Bluebell Hill Village Chatham Kent ME5 9DJ England to Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY on 21 July 2024
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21 Jul 2024 |
PSC07 |
Cessation of Lee Derek Knowles as a person with significant control on 20 July 2024
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21 Jul 2024 |
TM02 |
Termination of appointment of Duke Thomas Munday as a secretary on 20 July 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Nicholas John Louis Masters as a director on 20 July 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Robert Guy Speir as a director on 20 July 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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27 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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26 May 2022 |
MR04 |
Satisfaction of charge 115129910001 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 115129910002 in full
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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