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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09 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2024
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02 Feb 2023 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 27 January 2023
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26 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-17
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23 Jan 2023 |
LIQ01 |
Declaration of solvency
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29 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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24 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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