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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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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09 May 2023 |
AD01 |
Registered office address changed from Plot 2, Foley Grove Foley Business Park Kidderminster Worcestershire DY11 7PT United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 9 May 2023
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09 May 2023 |
600 |
Appointment of a voluntary liquidator
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09 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
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09 May 2023 |
LIQ02 |
Statement of affairs
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Chivers on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Foley Grove Foley Business Park Kidderminster DY11 7PT England to Plot 2, Foley Grove Foley Business Park Kidderminster Worcestershire DY11 7PT on 26 July 2022
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26 Jul 2022 |
CH03 |
Secretary's details changed for Sarah Chivers on 26 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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06 Jul 2022 |
PSC01 |
Notification of Sarah Jane Chivers as a person with significant control on 26 May 2022
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06 Jul 2022 |
PSC07 |
Cessation of Tp Partners as a person with significant control on 26 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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21 Jan 2021 |
PSC05 |
Change of details for Tp Partners as a person with significant control on 20 January 2021
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from 24/7 Fitness House the Mount 7 Bewdley Hill Kidderminster DY11 6BS England to Foley Grove Foley Business Park Kidderminster DY11 7PT on 11 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
TM01 |
Termination of appointment of Gary Kenneth Lockwood as a director on 2 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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04 Jan 2019 |
CH01 |
Director's details changed for Miss Sarah Jane Chivers on 4 January 2019
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