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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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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26 Sep 2022 |
TM01 |
Termination of appointment of Drew James Mcdonald as a director on 16 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Christopher Odling-Smee as a director on 16 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 6 September 2022
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06 Sep 2022 |
LIQ02 |
Statement of affairs
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
PSC02 |
Notification of Amru Investments Limited as a person with significant control on 17 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Lcc Capital Ltd as a person with significant control on 17 June 2021
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26 May 2021 |
TM01 |
Termination of appointment of Benjamin James Rees as a director on 20 May 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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09 Apr 2021 |
PSC02 |
Notification of The Marine & Property Group Limited as a person with significant control on 9 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Benjamin Rees as a person with significant control on 9 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Oliver Simon Codrington as a person with significant control on 9 April 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Drew James Mcdonald as a director on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Christopher Odling-Smee as a director on 5 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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27 Jan 2021 |
PSC07 |
Cessation of Barton Dyke Dalton Ii as a person with significant control on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Barton Dyke Dalton Ii as a director on 27 January 2021
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29 May 2020 |
AD01 |
Registered office address changed from 1 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom to 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX England to 1 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 May 2020
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