Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr James Edmund Robertson as a director on 28 July 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Stephen Noel King as a director on 28 July 2023
|
|
|
26 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Jacqueline Oughton as a director on 30 September 2022
|
|
|
16 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
14 Oct 2021 |
AD02 |
Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Shaw Trust Black Country House Oldbury B69 2DG
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-12
|
|
|
13 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-12
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Jacqueline Oughton as a director on 4 June 2021
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
19 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Peter David Holmes as a director on 9 February 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Stephen Noel King as a director on 9 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Kay Sutton as a director on 9 February 2021
|
|
|
01 Feb 2021 |
TM02 |
Termination of appointment of Stephen Noel King as a secretary on 26 January 2021
|
|
|
01 Feb 2021 |
AP03 |
Appointment of Carol Ann Mckinley as a secretary on 26 January 2021
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
30 Apr 2020 |
AD01 |
Registered office address changed from Third Floor 10 Victoria Street Bristol BS1 6BN England to Black Country House Rounds Green Road Oldbury B69 2DG on 30 April 2020
|
|
|
26 Nov 2019 |
AP03 |
Appointment of Mr Stephen Noel King as a secretary on 29 October 2019
|
|