Company Results (links open in a new window)
|
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)
|
|
20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
|
|
|
08 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from The Old Custom House 1 Church Street Stourbridge DY8 1LT England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 1 March 2023
|
|
|
01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
|
|
|
16 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to The Old Custom House 1 Church Street Stourbridge DY8 1LT on 10 March 2022
|
|
|
09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
|
|
|
02 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Dec 2020 |
AD01 |
Registered office address changed from Stanford House Stanford Bridge Worcester Worcestershire WR6 6RU England to Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 15 December 2020
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Stanford House Stanford Bridge Worcester Worcestershire WR6 6RU on 1 December 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 16 November 2020
|
|
|
25 Nov 2019 |
PSC01 |
Notification of Sidney John Nicholls as a person with significant control on 22 November 2019
|
|
|
25 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2019
|
|