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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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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01 Dec 2022 |
LIQ02 |
Statement of affairs
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01 Dec 2022 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 1 December 2022
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01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-17
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09 Sep 2022 |
MR01 |
Registration of charge 120901600001, created on 23 August 2022
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25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of David John Shepherd as a director on 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 25/08/2022
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08 Jun 2022 |
PSC07 |
Cessation of Kenneth Bruce as a person with significant control on 7 April 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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28 Mar 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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28 Mar 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2022 |
PSC04 |
Change of details for a person with significant control
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25 Jan 2022 |
CH01 |
Director's details changed for Mr David John Shepherd on 25 January 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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21 Jul 2021 |
PSC01 |
Notification of Kenneth Bruce as a person with significant control on 3 September 2020
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21 Jul 2021 |
PSC01 |
Notification of Michael Patrick Douglas Bruce as a person with significant control on 3 September 2020
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21 Jul 2021 |
PSC07 |
Cessation of David John Shepherd as a person with significant control on 9 April 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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