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 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-16
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25 Oct 2024 |
AD01 |
Registered office address changed from 20 Morston Court Kingswood Lake Cannock Staffordshire WS11 8JB United Kingdom to 26/28 Goodall Street Walsal West Midlands WS10 0SW on 25 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
LIQ02 |
Statement of affairs
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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17 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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07 May 2021 |
CH01 |
Director's details changed for Mrs Nadine Jones on 1 May 2020
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07 May 2021 |
PSC04 |
Change of details for Mrs Nadine Jones as a person with significant control on 24 July 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Richard James Jones as a person with significant control on 24 July 2020
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07 May 2021 |
CH01 |
Director's details changed for Mrs Nadine Jones on 24 July 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Richard James Jones on 24 July 2020
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07 May 2021 |
PSC04 |
Change of details for Mrs Nadine Jones as a person with significant control on 1 May 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Richard James Jones on 1 May 2020
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07 May 2021 |
AD01 |
Registered office address changed from 8 Bermar House, Rumer Hill Road Rumer Hill Business Estate Cannock WS11 0ET United Kingdom to 20 Morston Court Kingswood Lake Cannock Staffordshire WS11 8JB on 7 May 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Richard James Jones as a person with significant control on 1 May 2020
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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