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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09 Sep 2023 |
AD01 |
Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 9 September 2023
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2023 |
AA |
Unaudited abridged accounts made up to 3 October 2021
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29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 3 October 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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28 May 2021 |
PSC07 |
Cessation of Drivetime Vehicle Movements Limited as a person with significant control on 4 August 2020
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28 May 2021 |
PSC01 |
Notification of Sidney Nicholls as a person with significant control on 4 August 2020
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02 Apr 2021 |
MR01 |
Registration of charge 045959650002, created on 1 April 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from C/O Hamilton's Accountants 6 Meriden House Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 26 November 2020
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25 Oct 2020 |
AA |
Unaudited abridged accounts made up to 3 October 2019
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25 Oct 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 3 October 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Paul John Diggins as a director on 4 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Sidney John Nicholls as a director on 4 August 2020
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