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 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Feb 2022 |
DS01 |
Application to strike the company off the register
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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07 Feb 2022 |
PSC02 |
Notification of Baker Reynolds & Baker Ltd as a person with significant control on 1 May 2021
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07 Feb 2022 |
PSC07 |
Cessation of Paul John Hagger as a person with significant control on 1 May 2021
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07 Feb 2022 |
PSC07 |
Cessation of Carey Hagger as a person with significant control on 1 May 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Paul John Hagger as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Carey Hagger as a director on 28 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 7 Clifford Road Droitwich WR9 8UR England to 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Stephen John Baker as a director on 28 April 2021
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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23 Nov 2020 |
AD01 |
Registered office address changed from 7 7 Clifford Road Droitwich Worcestershire WR9 8UR England to 7 Clifford Road Droitwich WR9 8UR on 23 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Unit a Suite 2 Holy Oak Farm Upton Snodsbury Worcestershire WR7 4NH to 7 7 Clifford Road Droitwich Worcestershire WR9 8UR on 18 November 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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16 Feb 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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19 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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