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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06 Sep 2023 |
AD01 |
Registered office address changed from C/O M G Walker & Sons Hatchery Farm Upper Farmcote Bridgnorth Shropshire WV15 5PS England to C/O Currie Young Ltd, Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 6 September 2023
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06 Sep 2023 |
LIQ02 |
Statement of affairs
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06 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-22
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24 Mar 2023 |
TM02 |
Termination of appointment of Debbie Andrea Holland as a secretary on 24 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Holland on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Christopher James Holland as a person with significant control on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Mg Walker & Sons Mg Walker & Sons, Wooden Luxury Ltd Hatchery Farm, Upper Farmcote Bridgnorth Shropshire WV15 5PS United Kingdom to C/O M G Walker & Sons Hatchery Farm Upper Farmcote Bridgnorth Shropshire WV15 5PS on 12 January 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from C/O Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd to Mg Walker & Sons Mg Walker & Sons, Wooden Luxury Ltd Hatchery Farm, Upper Farmcote Bridgnorth Shropshire WV15 5PS on 18 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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04 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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28 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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15 Oct 2016 |
AA |
Micro company accounts made up to 31 January 2016
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