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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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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03 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2023
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02 Feb 2022 |
AD01 |
Registered office address changed from Aston House 5 Aston Road North Birmingham West Midlands B6 4DS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2 February 2022
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01 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-26
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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19 Aug 2021 |
AD01 |
Registered office address changed from Unit 5, Hayes Trading Estate Hingley Road Halesowen B63 2RR England to Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Laurentt Thomas Davies as a director on 6 August 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Jun 2021 |
AP01 |
Appointment of Mr Matthew Jonathan Taylor as a director on 1 June 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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14 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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28 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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13 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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29 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-29
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29 Nov 2016 |
AD01 |
Registered office address changed from 4 the Hayes Trading Estate Folkes Road Stourbridge West Midlands DY9 8RG to Unit 5, Hayes Trading Estate Hingley Road Halesowen B63 2RR on 29 November 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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