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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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2023
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13 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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03 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
AD01 |
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 73-75 Aston Road North Birmingham B6 4DA on 2 November 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from Office 2 Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 20 December 2022
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26 Oct 2022 |
LIQ02 |
Statement of affairs
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25 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2022 |
AD01 |
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH England to Office 2 Sbk House 2 Holland Road West Birmingham B6 4DW on 18 October 2022
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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 2022-10-07
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09 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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18 Dec 2021 |
PSC04 |
Change of details for Mr Michael James O'reilly as a person with significant control on 1 December 2021
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18 Dec 2021 |
PSC04 |
Change of details for Mr Michael Gerard O'reilly as a person with significant control on 1 December 2021
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18 Dec 2021 |
AD01 |
Registered office address changed from Avalon Cabins Honey Pot Lane Colsterworth Grantham Lincolnshire NG33 5LY England to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 18 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Michael James O'reilly on 24 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Michael James O'reilly as a person with significant control on 24 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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15 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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15 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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