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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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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06 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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06 Oct 2021 |
AD01 |
Registered office address changed from St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2021
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06 Oct 2021 |
LIQ02 |
Statement of affairs
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06 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-28
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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04 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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03 Jun 2021 |
PSC02 |
Notification of Aeg Holdings Limited as a person with significant control on 22 March 2019
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01 Jun 2021 |
PSC07 |
Cessation of Aeg Holdings Limited as a person with significant control on 16 September 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
16/09/20 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21 and again on 15/06/2021.
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24 Aug 2020 |
AD01 |
Registered office address changed from Ingleside (233) Alcester Road Birmingham B13 8PY England to St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ on 24 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Athan Lucian Fox as a director on 4 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Miles James Freeman as a director on 7 August 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Johdie Harris on 3 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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19 Jul 2019 |
AP01 |
Appointment of Mr Spencer David Lowe as a director on 17 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Athan Lucian Fox as a director on 17 July 2019
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01 Apr 2019 |
MR01 |
Registration of charge 091266340004, created on 28 March 2019
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29 Mar 2019 |
PSC02 |
Notification of Aeg Holdings Limited as a person with significant control on 22 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Miles James Freeman as a person with significant control on 22 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Johdie Harris as a person with significant control on 22 March 2019
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27 Mar 2019 |
MR04 |
Satisfaction of charge 091266340002 in full
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