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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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 26 November 2021
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26 Nov 2021 |
LIQ02 |
Statement of affairs
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26 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-16
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10 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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21 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 July 2018
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11 Jun 2019 |
PSC04 |
Change of details for Mr Ian Wynne Roberts as a person with significant control on 10 June 2019
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11 Jun 2019 |
CH03 |
Secretary's details changed for Mr Ian Wyn Roberts on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Wyn Roberts on 10 June 2019
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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20 Jun 2017 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 20 June 2017
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20 Jun 2017 |
AD01 |
Registered office address changed from 28-30 Wilbraham Rd Fallowfield Manchester M14 7DW United Kingdom to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 20 June 2017
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14 Oct 2016 |
AA |
Total exemption full accounts made up to 31 July 2016
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28 Jul 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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11 Aug 2015 |
AP03 |
Appointment of Mr Ian Wyn Roberts as a secretary on 11 August 2015
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