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Company number 09419318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18
24 Oct 2023 AD01 Registered office address changed from 36a Holt Gardens Studley Warwickshire B80 7NU England to C/O Currie Young Ltd, Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 24 October 2023
24 Oct 2023 LIQ02 Statement of affairs
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
12 Oct 2021 AA Unaudited abridged accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
14 Oct 2020 AA Unaudited abridged accounts made up to 29 February 2020
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
21 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
04 Feb 2019 CH01 Director's details changed for Mr Marc Antony Sterland on 29 January 2019
04 Feb 2019 CH01 Director's details changed for Mrs Gemma Louise Sterland on 29 January 2019
19 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
08 Feb 2018 PSC04 Change of details for Mr Marc Antony Sterland as a person with significant control on 8 February 2018
08 Feb 2018 PSC04 Change of details for Mrs Gemma Louise Sterland as a person with significant control on 8 February 2018
17 Aug 2017 AD01 Registered office address changed from 2 Pipe Close Redditch Worcestershire B98 7FR United Kingdom to 36a Holt Gardens Studley Warwickshire B80 7NU on 17 August 2017
16 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted