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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14 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-31
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04 Feb 2025 |
LIQ02 |
Statement of affairs
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04 Feb 2025 |
AD01 |
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 February 2025
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25 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
TM01 |
Termination of appointment of Richard Julian Bowser as a director on 21 August 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Paul William Wilkinson as a director on 19 June 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 August 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Stephen Mensforth as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Nicholas John Perrin as a director on 1 April 2020
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