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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02 Mar 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-19
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25 Feb 2024 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 25 February 2024
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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17 Aug 2023 |
MR04 |
Satisfaction of charge 115498670001 in full
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30 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 115498670002, created on 7 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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01 May 2020 |
PSC04 |
Change of details for Mr Richard Anthony Cooper as a person with significant control on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr Richard Anthony Cooper on 1 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 1 May 2020
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23 Apr 2020 |
PSC01 |
Notification of Richard Anthony Cooper as a person with significant control on 3 September 2018
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23 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2020
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19 Nov 2019 |
MR01 |
Registration of charge 115498670001, created on 12 November 2019
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09 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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09 Nov 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 7 November 2019
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