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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11 Jul 2024 |
AD01 |
Registered office address changed from 30 Riverside Power Station Road Rugeley WS15 2YR England to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 11 July 2024
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11 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-03
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11 Jul 2024 |
LIQ02 |
Statement of affairs
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11 Jun 2024 |
TM02 |
Termination of appointment of Catherine Agnes Knight as a secretary on 10 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from 6 Brookfield Drive Cannock Staffordshire WS11 0JN to 30 Riverside Power Station Road Rugeley WS15 2YR on 22 January 2021
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07 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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30 May 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 November 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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22 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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01 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2016
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11 Feb 2016 |
MR01 |
Registration of charge 095813780001, created on 9 February 2016
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