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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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 March 2023
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16 May 2023 |
LIQ10 |
Removal of liquidator by court order
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 March 2022
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17 Jun 2021 |
LIQ07 |
Removal of liquidator by creditors
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24 May 2021 |
AD01 |
Registered office address changed from Dsi Business Recovery, Ashfield House Illingworth Street Ossett WF5 8AL to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 24 May 2021
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17 May 2021 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2021 |
AD01 |
Registered office address changed from 20-26 Ablewell Street Walsall WS1 2EQ England to Dsi Business Recovery, Ashfield House Illingworth Street Ossett WF5 8AL on 31 March 2021
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27 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-12
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27 Mar 2021 |
LIQ02 |
Statement of affairs
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27 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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24 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Jan 2018 |
AD01 |
Registered office address changed from C/O Wootton Taylor Cactus House 30 Foregate Street Worcester WR1 1DS England to 20-26 Ablewell Street Walsall WS1 2EQ on 9 January 2018
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17 Aug 2017 |
PSC07 |
Cessation of Neil Stuart Rowbotham as a person with significant control on 25 July 2017
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17 Aug 2017 |
PSC04 |
Change of details for Mr Michael Livsey as a person with significant control on 25 July 2017
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transaction of the share purchase agreement/approval of conflict of interest and ratification of board resolutions 25/07/2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Neil Stuart Rowbotham as a director on 25 July 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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