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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13 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 May 2021 |
LIQ02 |
Statement of affairs
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24 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-06
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18 May 2021 |
AD01 |
Registered office address changed from 170 High Street Quarry Bank Brierley Hill DY5 2AB England to Saxon House Saxon Way Cheltenham GL52 6QX on 18 May 2021
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17 May 2021 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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19 Apr 2021 |
PSC07 |
Cessation of Alan Franks as a person with significant control on 16 April 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to 170 High Street Quarry Bank Brierley Hill DY5 2AB on 17 March 2021
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Mar 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Mar 2021 |
DS01 |
Application to strike the company off the register
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
TM01 |
Termination of appointment of Maria Rice as a director on 26 August 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 10 Amphlett Close Hagley Stourbridge West Midlands DY9 0WF United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 24 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Alan Franks as a director on 27 September 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
PSC01 |
Notification of Maria Rice as a person with significant control on 30 January 2018
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02 Apr 2019 |
PSC01 |
Notification of Christopher William Rice as a person with significant control on 21 December 2017
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02 Apr 2019 |
PSC01 |
Notification of Lucinda Rice-Gallacher as a person with significant control on 21 December 2017
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27 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Lucinda Rice-Gallacher on 1 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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13 Jul 2018 |
AD01 |
Registered office address changed from 37 Milestone Drive Hagley Stourbridge DY9 0LW United Kingdom to 10 Amphlett Close Hagley Stourbridge West Midlands DY9 0WF on 13 July 2018
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