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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03 Aug 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2023 |
AD01 |
Registered office address changed from 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 28 June 2023
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Jones as a director on 27 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Stephen Jones as a director on 21 June 2023
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2023 |
MR01 |
Registration of charge 070673800002, created on 30 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Stephen Jones as a person with significant control on 30 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Joanne Jones as a person with significant control on 31 March 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 070673800001 in full
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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09 Aug 2022 |
MR01 |
Registration of charge 070673800001, created on 29 July 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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13 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Mar 2017 |
AD01 |
Registered office address changed from First Floor Watling Court Orbital Plaza Watling Street Cannock Staffordshire WS11 0EL to 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR on 12 March 2017
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