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20190221 LIMITED

Company number 06359374

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
21 Aug 2023	AD01	Registered office address changed from Unit 1 Woodside Farm Lizard Lane Tong Shifnal TF11 8QE England to Sanderlings, Beckett's Farm Alcester Road Birmingham B47 6AJ on 21 August 2023	View PDF Registered office address changed from Unit 1 Woodside Farm Lizard Lane Tong Shifnal TF11 8QE England to Sanderlings, Beckett's Farm Alcester Road Birmingham B47 6AJ on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2023 - link opens in a new window - 16 pages (16 pages)
09 May 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2022 - link opens in a new window - 14 pages (14 pages)
25 May 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2021 - link opens in a new window - 13 pages (13 pages)
14 Apr 2020	VAM7	End of moratorium	View PDF End of moratorium - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	VAM1	Commencement of moratorium	View PDF Commencement of moratorium - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	MR01	Registration of charge 063593740006, created on 21 February 2019	View PDF Registration of charge 063593740006, created on 21 February 2019 - link opens in a new window - 12 pages (12 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	MR01	Registration of charge 063593740005, created on 20 September 2018	View PDF Registration of charge 063593740005, created on 20 September 2018 - link opens in a new window - 15 pages (15 pages)
21 Jun 2018	AD01	Registered office address changed from Ruckley Estate Office Shifnal Shropshire TF11 8PQ to Unit 1 Woodside Farm Lizard Lane Tong Shifnal TF11 8QE on 21 June 2018	View PDF Registered office address changed from Ruckley Estate Office Shifnal Shropshire TF11 8PQ to Unit 1 Woodside Farm Lizard Lane Tong Shifnal TF11 8QE on 21 June 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2017	MR01	Registration of charge 063593740004, created on 23 August 2017	View PDF Registration of charge 063593740004, created on 23 August 2017 - link opens in a new window - 26 pages (26 pages)
18 Aug 2017	MR01	Registration of charge 063593740003, created on 15 August 2017	View PDF Registration of charge 063593740003, created on 15 August 2017 - link opens in a new window - 24 pages (24 pages)
21 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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20190221 LIMITED

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