Total Documents | 65 |
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Total Pages | 272 |
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2 March 2022 | Final Gazette dissolved following liquidation |
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2 December 2021 | Return of final meeting in a creditors' voluntary winding up |
10 December 2020 | Liquidators' statement of receipts and payments to 21 November 2020 |
12 August 2020 | Liquidators' statement of receipts and payments to 21 November 2018 |
12 August 2020 | Liquidators' statement of receipts and payments to 21 November 2019 |
6 December 2017 | Statement of affairs |
6 December 2017 | Resolutions
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6 December 2017 | Appointment of a voluntary liquidator |
10 November 2017 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 November 2017 |
10 November 2017 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 November 2017 |
31 October 2017 | First Gazette notice for compulsory strike-off |
31 October 2017 | First Gazette notice for compulsory strike-off |
9 March 2017 | Secretary's details changed for Mr Darren Leslie Harris on 9 March 2017 |
9 March 2017 | Director's details changed for Mr Darren Leslie Harris on 9 March 2017 |
9 March 2017 | Director's details changed for Mr Darren Leslie Harris on 9 March 2017 |
9 March 2017 | Secretary's details changed for Mr Darren Leslie Harris on 9 March 2017 |
9 December 2016 | Confirmation statement made on 3 November 2016 with updates |
9 December 2016 | Confirmation statement made on 3 November 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
5 May 2016 | Director's details changed for Mr Darren Leslie Harris on 19 April 2016 |
5 May 2016 | Secretary's details changed for Mr Darren Leslie Harris on 19 April 2016 |
5 May 2016 | Secretary's details changed for Mr Darren Leslie Harris on 19 April 2016 |
5 May 2016 | Director's details changed for Mr Darren Leslie Harris on 19 April 2016 |
2 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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8 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
8 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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1 April 2014 | Accounts for a dormant company made up to 30 November 2013 |
1 April 2014 | Accounts for a dormant company made up to 30 November 2013 |
7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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22 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
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22 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
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22 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
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15 October 2013 | Termination of appointment of Craig Green as a director |
15 October 2013 | Termination of appointment of Craig Green as a director |
16 April 2013 | Accounts for a dormant company made up to 30 November 2012 |
16 April 2013 | Accounts for a dormant company made up to 30 November 2012 |
21 January 2013 | Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom on 21 January 2013 |
21 January 2013 | Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom on 21 January 2013 |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
24 January 2012 | Secretary's details changed for Mr Darren Leslie Harris on 13 January 2012 |
24 January 2012 | Director's details changed for Mr Darren Leslie Harris on 13 January 2012 |
24 January 2012 | Director's details changed for Mr Darren Leslie Harris on 13 January 2012 |
24 January 2012 | Secretary's details changed for Mr Darren Leslie Harris on 13 January 2012 |
13 January 2012 | Appointment of Mr Craig Green as a director |
13 January 2012 | Appointment of Mr Craig Green as a director |
23 December 2011 | Appointment of Mr Craig Green as a director |
23 December 2011 | Appointment of Mr Craig Green as a director |
22 December 2011 | Appointment of Mr Darren Leslie Harris as a secretary |
22 December 2011 | Appointment of Mr Darren Leslie Harris as a director |
22 December 2011 | Appointment of Mr Darren Leslie Harris as a secretary |
22 December 2011 | Appointment of Mr Darren Leslie Harris as a director |
4 November 2011 | Termination of appointment of Graham Cowan as a director |
4 November 2011 | Termination of appointment of Graham Cowan as a director |
3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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