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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17 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2023 |
AD01 |
Registered office address changed from 65 Mucklow Hill Halesowen B62 8BS England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 December 2023
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20 Dec 2023 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-14
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10 Oct 2023 |
TM01 |
Termination of appointment of John Parry as a director on 17 February 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Parry House Overend Road Corngreaves Trading Estate Cradley Heath West Midlands B64 7DD to 65 Mucklow Hill Halesowen B62 8BS on 16 August 2023
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07 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2022 |
TM01 |
Termination of appointment of Michael John Kneen as a director on 24 November 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr Richard John Pearman as a director on 27 October 2021
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03 Dec 2021 |
AP01 |
Appointment of The Revd Prebendary Michael John Kneen as a director on 27 October 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Kevin David Hart as a director on 27 October 2021
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2020
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29 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2020
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jul 2021 |
TM01 |
Termination of appointment of Ronald Stuart Glendenning as a director on 22 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2021.
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14 Oct 2020 |
TM01 |
Termination of appointment of Ian Hunter Hamilton as a director on 12 October 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
TM01 |
Termination of appointment of Christopher Basil Holden as a director on 22 April 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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