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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09 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2023 |
AD01 |
Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 1 February 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 5-6 Key Park Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL United Kingdom to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 10 November 2022
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-03
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10 Nov 2022 |
LIQ02 |
Statement of affairs
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 56 Bayton Road, Bayton Road Industrial Estate Exhall Coventry CV7 9EL United Kingdom to Unit 5-6 Key Park Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 27 September 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
MR01 |
Registration of charge 116684470002, created on 29 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2020 |
MR01 |
Registration of charge 116684470001, created on 6 April 2020
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21 Jan 2020 |
PSC01 |
Notification of Brendan O'toole as a person with significant control on 18 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Dynamo Motor Company Holdings Limited as a person with significant control on 18 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Sebastian Papst as a director on 18 December 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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16 Jul 2019 |
PSC02 |
Notification of Dynamo Motor Company Holdings Limited as a person with significant control on 30 April 2019
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