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Company number 05910247

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2023 DS01 Application to strike the company off the register
12 Apr 2023 AA Total exemption full accounts made up to 21 February 2023
12 Apr 2023 AA01 Previous accounting period shortened from 28 February 2023 to 21 February 2023
02 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
29 Mar 2021 AD01 Registered office address changed from Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 29 March 2021
15 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
06 Mar 2020 AD01 Registered office address changed from Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 6 March 2020
18 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
22 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
20 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
13 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Nov 2017 AD01 Registered office address changed from C/O Ian Richmond Accountants Chapel Ash House 6 Compton Road, Wolverhampton West Midlands WV3 9PH to Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 8 November 2017
03 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 AP01 Appointment of Rhiannon Kathleen Wheeler as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of Martin Bartlett as a director on 25 September 2015