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 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Apr 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 25 April 2022
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25 Apr 2022 |
LIQ02 |
Statement of affairs
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-14
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22 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Penelope Joan Munslow on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 10 Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Michael Dearden on 10 January 2022
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15 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Sophie Julie Dearden as a person with significant control on 9 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Michael Dearden on 9 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Saltbrook Trading Estate, Unit 10 Saltbrook Road Halesowen West Midlands B63 2QU England to Unit 10 Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QU on 10 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Saltbrook Trading Estate, Unit 10 Saltbrook Road Halesowen West Midlands B63 2QU on 9 March 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Daniel Michael Dearden as a director on 12 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mrs Sophie Julie Dearden as a person with significant control on 12 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Sophie Julie Dearden as a director on 12 February 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 5C Oldknows Factory C/O Passive Tax Limited Nottingham United Kingdom NG3 4GN England to 27 Old Gloucester Street London WC1N 3AX on 9 September 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 May 2019 |
CH01 |
Director's details changed for Mrs Penelope Joan Munslow on 12 May 2019
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12 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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12 May 2019 |
PSC01 |
Notification of Sophie Julie Dearden as a person with significant control on 12 May 2019
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