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 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2022
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05 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2021 |
LIQ01 |
Declaration of solvency
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-29
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14 Oct 2021 |
SH19 |
Statement of capital on 14 October 2021
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ANNOTATION
Clarification This document is a second filing of a SH19 originally registered on 29/09/2021.
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 14/10/2021.
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29 Sep 2021 |
CAP-SS |
Solvency Statement dated 28/09/21
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cancel share premium account 28/09/2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Ross Martin on 1 March 2020
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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25 Feb 2020 |
AD01 |
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 25 February 2020
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23 Oct 2019 |
TM02 |
Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Sep 2018 |
TM01 |
Termination of appointment of Hazel Francene Stuart Meek as a director on 6 September 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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19 Feb 2018 |
AP01 |
Appointment of Ms Hazel Francene Stuart Meek as a director on 2 October 2017
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16 Feb 2018 |
TM01 |
Termination of appointment of David Michael Walls as a director on 24 May 2017
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