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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29 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Dec 2023 |
AM23 |
Notice of move from Administration to Dissolution
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19 Aug 2023 |
AM10 |
Administrator's progress report
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17 Feb 2023 |
AM10 |
Administrator's progress report
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18 Dec 2022 |
AM19 |
Notice of extension of period of Administration
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12 Aug 2022 |
AM10 |
Administrator's progress report
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01 Apr 2022 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022
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15 Feb 2022 |
AM10 |
Administrator's progress report
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13 Dec 2021 |
AM19 |
Notice of extension of period of Administration
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17 Aug 2021 |
AM10 |
Administrator's progress report
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29 Mar 2021 |
AM06 |
Notice of deemed approval of proposals
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19 Mar 2021 |
AM03 |
Statement of administrator's proposal
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ANNOTATION
Part Admin Removed The following was removed on 11/10/2022 - extra statutory material
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 February 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Union House New Union Street Coventry CV1 2NT England to C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 18 January 2021
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18 Jan 2021 |
AM01 |
Appointment of an administrator
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31 Dec 2020 |
PSC04 |
Change of details for Mrs Helen Anderson as a person with significant control on 30 December 2020
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31 Dec 2020 |
PSC07 |
Cessation of Robert Peter Pearson as a person with significant control on 14 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from Unit 2 Waterloo Park Bidford-on-Avon Alcester B50 4JG England to Union House New Union Street Coventry CV1 2NT on 31 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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06 Jun 2019 |
MR01 |
Registration of charge 090673630002, created on 30 May 2019
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06 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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03 Jul 2018 |
PSC01 |
Notification of Robert Pearson as a person with significant control on 26 June 2018
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