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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17 Sep 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2025
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12 Jun 2025 |
LIQ10 |
Removal of liquidator by court order
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23 Apr 2025 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2023
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20 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2022
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03 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2021
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17 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2020
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26 Aug 2020 |
LIQ10 |
Removal of liquidator by court order
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26 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Aug 2019 |
AD01 |
Registered office address changed from , 28 - 30 Blucher Street Trinity House, Birmingham, West Midlands, B1 1QH, England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 2 August 2019
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01 Aug 2019 |
LIQ02 |
Statement of affairs
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01 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-17
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04 Jul 2019 |
AD01 |
Registered office address changed from , 1 Devon Way, Longbridge Technology Park, Birmingham, B31 2TS, England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 4 July 2019
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04 Jul 2019 |
MR04 |
Satisfaction of charge 100394150001 in full
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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03 May 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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19 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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13 Apr 2017 |
AD01 |
Registered office address changed from , 10 Eymore Close Birmingham, B29 4LB, England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 13 April 2017
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30 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-29
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23 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-23
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