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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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-04
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16 Jul 2024 |
LIQ01 |
Declaration of solvency
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2024 |
MR04 |
Satisfaction of charge 124074910002 in full
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07 Jun 2024 |
AP01 |
Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
AP01 |
Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Porter on 25 July 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ England to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Rebecca Louise Taylor as a director on 24 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Porter as a director on 23 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Donatella Fanti as a director on 24 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Jose Gabriel Caballero Martinez as a director on 23 March 2022
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16 Feb 2022 |
MR01 |
Registration of charge 124074910002, created on 11 February 2022
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26 Jan 2022 |
PSC07 |
Cessation of Lis Holdco Ltd as a person with significant control on 19 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 19 January 2022
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25 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Duncan Alan Scott as a director
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19 Jan 2022 |
AD01 |
Registered office address changed from Part Point 17 High Street Northfield Longbridge Birmingham B31 2UQ England to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 19 January 2022
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19 Jan 2022 |
AP04 |
Appointment of St. Modwen Corporate Services Limited as a secretary on 19 January 2022
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