Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 May 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Feb 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
20 Jan 2025 |
AD01 |
Registered office address changed from C/O Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 20 January 2025
|
|
|
03 May 2024 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to C/O Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024
|
|
|
12 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2024
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from 212 Wellington Road Perry Barr Birmingham B20 2QJ to C/O Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 23 March 2023
|
|
|
23 Mar 2023 |
LIQ01 |
Declaration of solvency
|
|
|
23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-03-14
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
17 Jan 2023 |
PSC07 |
Cessation of Neville Lawson Hirons as a person with significant control on 12 December 2022
|
|
|
17 Jan 2023 |
PSC04 |
Change of details for Mr Richard Lawson Hirons as a person with significant control on 12 December 2022
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Denise Elizabeth Hirons as a director on 15 December 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Debra Ann Hirons as a director on 15 December 2022
|
|
|
15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mrs Denise Elizabeth Hirons as a director on 26 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mrs Debra Ann Hirons as a director on 26 May 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
19 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
19 Jan 2020 |
TM01 |
Termination of appointment of Robert Lawson Hirons as a director on 17 January 2020
|
|