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)
|
|
16 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
19 Mar 2022 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen B63 3TT England to Stamford House Northenden Road Sale Cheshire M33 2DH on 19 March 2022
|
|
|
19 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-14
|
|
|
19 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Brian Andrew Lacey as a person with significant control on 11 February 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mrs Deborah Jane Lacey on 11 February 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Brian Lacey on 11 February 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Unit 9 Sargeant Turner Trading Estate, Bromley Street Lye, Stourbridge West Midlands DY9 8HZ to Church Court Stourbridge Road Halesowen B63 3TT on 30 November 2021
|
|
|
30 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Deborah Jane Lacey on 11 February 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Brian Andrew Lacey as a person with significant control on 12 February 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Brian Andrew Lacey as a person with significant control on 11 February 2021
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
08 Dec 2017 |
PSC07 |
Cessation of Deborah Jane Lacey as a person with significant control on 30 November 2016
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
|
|
|
02 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
|
|