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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08 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2023
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04 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-13
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22 Sep 2022 |
AD01 |
Registered office address changed from Unit 5 the Washington Centre Haleswoen Road Netherton West Midlands DY2 9RE United Kingdom to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 22 September 2022
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22 Sep 2022 |
LIQ02 |
Statement of affairs
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14 Sep 2022 |
TM01 |
Termination of appointment of Linda Hill as a director on 4 July 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Derek Massey as a person with significant control on 1 January 2021
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28 Apr 2021 |
PSC01 |
Notification of Joanne Massey as a person with significant control on 1 January 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Sep 2020 |
MR04 |
Satisfaction of charge 066886550005 in full
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08 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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08 May 2018 |
CH03 |
Secretary's details changed for Joanne Massey on 4 May 2018
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08 May 2018 |
CH01 |
Director's details changed for Mrs Joanne Massey on 4 May 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr Christopher Derek Massey on 4 May 2018
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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