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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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2024
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27 Feb 2023 |
AD01 |
Registered office address changed from Suite 8, Worthington House 146 High Street Burton-on-Trent Staffordshire DE14 1JE England to 158 Edmund Street Birmingham West Midlands B3 2HB on 27 February 2023
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27 Feb 2023 |
LIQ02 |
Statement of affairs
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27 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-15
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01 Feb 2023 |
MR04 |
Satisfaction of charge 031557160003 in full
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Peter Ballance on 30 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Peter Frederick Ballance as a secretary on 30 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Office Afloat Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ England to Suite 8, Worthington House 146 High Street Burton-on-Trent Staffordshire DE14 1JE on 26 September 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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31 Jan 2020 |
PSC04 |
Change of details for Mr Michael Peter Ballance as a person with significant control on 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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11 Dec 2018 |
MR01 |
Registration of charge 031557160003, created on 11 December 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Mar 2017 |
TM01 |
Termination of appointment of John Sweeney as a director on 6 March 2017
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