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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15 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Ciaran John Sullivan as a person with significant control on 12 July 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Ciaran John Sullivan on 12 July 2022
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12 May 2023 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 May 2023
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12 May 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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12 May 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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05 May 2022 |
AD01 |
Registered office address changed from 9 Stuart Avenue Trentham Stoke - on - Trent Staffordshire ST4 8BG England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 5 May 2022
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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13 May 2020 |
TM01 |
Termination of appointment of Laura Louise Sullivan as a director on 27 March 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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02 May 2019 |
PSC04 |
Change of details for Mr Ciaran John Sullivan as a person with significant control on 30 April 2019
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02 May 2019 |
PSC07 |
Cessation of Adrian James Spires as a person with significant control on 30 April 2019
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02 May 2019 |
AP01 |
Appointment of Mrs Laura Louise Sullivan as a director on 30 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Adrian James Spires as a director on 30 April 2019
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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11 Jun 2018 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to 9 Stuart Avenue Trentham Stoke - on - Trent Staffordshire ST4 8BG on 11 June 2018
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23 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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