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 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09529514 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 March 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09529514 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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10 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 30 September 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 1879 Pershore Road Kings Norton Birmingham B30 3DJ England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 5 January 2022
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05 Jan 2022 |
LIQ02 |
Statement of affairs
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-17
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13 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2021 |
AD01 |
Registered office address changed from 79 Overbury Close Birmingham B31 2HD England to 1879 Pershore Road Kings Norton Birmingham B30 3DJ on 26 May 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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13 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mr Andrei Nisfoeanu as a person with significant control on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Andrei Ionut Nisfoeanu on 18 October 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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27 Apr 2018 |
PSC01 |
Notification of Andrei Nisfoeanu as a person with significant control on 27 April 2018
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27 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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15 Feb 2018 |
AAMD |
Amended micro company accounts made up to 30 April 2016
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