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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21 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Cvr Global Llp, 2nd Floor Three Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021
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22 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor One Cornwall Street Birmingham B3 2DX to Cvr Global Llp, 2nd Floor Three Brindley Place Birmingham B1 2JB on 7 October 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-01
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07 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2020 |
LIQ02 |
Statement of affairs
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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10 Dec 2018 |
TM01 |
Termination of appointment of Oliver John Purdom as a director on 9 November 2018
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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19 Mar 2018 |
PSC07 |
Cessation of Oliver John Purdom as a person with significant control on 21 December 2017
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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22 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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22 Jan 2018 |
SH08 |
Change of share class name or designation
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22 Sep 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 May 2017
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02 Jun 2017 |
SH03 |
Purchase of own shares.
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