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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29 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Apr 2023 |
AD01 |
Registered office address changed from The Warren 27 Harvest Close Stoke Heath Bromsgrove Worcestershire B60 3QS United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 April 2023
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03 Apr 2023 |
LIQ02 |
Statement of affairs
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03 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-24
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23 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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10 Oct 2022 |
PSC07 |
Cessation of Simon Harris as a person with significant control on 7 October 2022
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14 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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23 Apr 2019 |
PSC01 |
Notification of Simon Harris as a person with significant control on 6 April 2016
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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06 Feb 2019 |
AD01 |
Registered office address changed from The Warran 27 Harvest Close Stoke Heath Bromsgrove Worcestershire B97 6DE United Kingdom to The Warren 27 Harvest Close Stoke Heath Bromsgrove Worcestershire B60 3QS on 6 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Jun 2018 |
PSC04 |
Change of details for a person with significant control
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Anthony Robinson on 7 June 2018
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07 Jun 2018 |
PSC04 |
Change of details for Mr Anthony Robinson as a person with significant control on 7 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 27 Harvest Close Stoke Heath Bromsgrove Worcestershire B60 3QS England to The Warran 27 Harvest Close Stoke Heath Bromsgrove Worcestershire B97 6DE on 7 June 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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23 Apr 2018 |
PSC07 |
Cessation of Simon Harris as a person with significant control on 1 February 2018
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