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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11 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Blythe Phillips 8/9 Earls Way Halesowen B63 3HR England to 10 st. Helens Road Swansea SA1 4AW on 23 August 2024
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23 Aug 2024 |
LIQ02 |
Statement of affairs
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-19
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Floor 3 5 Merchant Square London W2 1AY England to C/O Blythe Phillips 8/9 Earls Way Halesowen B63 3HR on 15 September 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 Feb 2022 |
CERTNM |
Company name changed continuity group LTD\certificate issued on 11/02/22
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RES15 ‐
Change company name resolution on 2022-01-26
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11 Feb 2022 |
CONNOT |
Change of name notice
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25 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Richard Robert Thompson as a person with significant control
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25 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Jamie Leon Daum as a person with significant control
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17 Jan 2022 |
TM01 |
Termination of appointment of Richard Robert Thompson as a director on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Jamie Leon Daum as a director on 14 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Jamie Leon Daum as a secretary on 14 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Ms Andra Leigh Hedden as a director on 14 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Terry Potter Hedden as a director on 14 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Andra Leigh Hedden as a person with significant control on 14 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Terry Potter Hedden as a person with significant control on 14 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Richard Robert Thompson as a person with significant control on 17 January 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/01/2022
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17 Jan 2022 |
PSC07 |
Cessation of Jamie Leon Daum as a person with significant control on 17 January 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/01/2022
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