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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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18 Aug 2022 |
AD01 |
Registered office address changed from 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF England to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 18 August 2022
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18 Aug 2022 |
LIQ01 |
Declaration of solvency
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-11
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 37 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF on 14 January 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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19 Mar 2020 |
CH01 |
Director's details changed for Ms Jane Majkowski on 18 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Richard Stephen Majkowski on 18 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Richard Stephen Majkowski as a person with significant control on 18 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Jane Majkowski as a person with significant control on 18 March 2020
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08 Mar 2020 |
AD01 |
Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to 37 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 8 March 2020
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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