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)
|
|
14 Oct 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
14 Jul 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
14 Feb 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Feb 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2025-01-31
|
|
|
04 Feb 2025 |
LIQ02 |
Statement of affairs
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 February 2025
|
|
|
25 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Richard Julian Bowser as a director on 21 August 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Paul William Wilkinson as a director on 19 June 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Stephen Mensforth as a director on 10 January 2022
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
|
|
|
11 Oct 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|