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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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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28 Dec 2023 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
AD01 |
Registered office address changed from Hill Farm Sutton Road Tamworth B78 3DY England to 8th Floor One Temple Row Birmingham B2 5LG on 20 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Julia Patricia Gresty as a director on 18 September 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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20 Oct 2020 |
MR01 |
Registration of charge 102310250002, created on 12 October 2020
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08 Oct 2020 |
MR01 |
Registration of charge 102310250001, created on 8 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Jul 2017 |
PSC01 |
Notification of Stephen Allan Gresty as a person with significant control on 16 June 2016
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20 Jul 2017 |
PSC01 |
Notification of Paul Steven Gresty as a person with significant control on 14 June 2016
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20 Jul 2017 |
PSC01 |
Notification of Julia Patricia Gresty as a person with significant control on 14 June 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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02 Dec 2016 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom to Hill Farm Sutton Road Tamworth B78 3DY on 2 December 2016
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