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29 Aug 2024
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29 Aug 2024
Final Gazette dissolved following liquidation
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29 May 2024
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29 May 2024
Return of final meeting in a creditors' voluntary winding up
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12 Dec 2023
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12 Dec 2023
Registered office address changed from Suite 2, Mercer House 780a Hagley Road West Birmingham B68 0PJ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 12 December 2023
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12 Dec 2023
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12 Dec 2023
Appointment of a voluntary liquidator
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12 Dec 2023
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12 Dec 2023
Resolutions
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12 Dec 2023
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12 Dec 2023
Statement of affairs
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13 Nov 2023
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13 Nov 2023
Appointment of Mr Damian Krzysztof Wojcikowski as a director on 13 November 2023
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13 Nov 2023
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13 Nov 2023
Notification of Damian Krzysztof Wojcikowski as a person with significant control on 13 November 2023
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16 May 2023
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16 May 2023
Termination of appointment of Damian Krzysztof Wojcikowski as a director on 16 May 2023
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16 May 2023
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16 May 2023
Cessation of Damian Krzysztof Wojcikowski as a person with significant control on 16 May 2023
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16 May 2023
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16 May 2023
Confirmation statement made on 16 May 2023 with updates
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28 Feb 2023
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28 Feb 2023
Confirmation statement made on 22 February 2023 with no updates
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29 Apr 2022
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29 Apr 2022
Change of details for Mr Damian Krzysztof Wojcikowski as a person with significant control on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Director's details changed for Mr Damian Krzysztof Wojcikowski on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Change of details for Mr Damian Krzysztof Wojcikowski as a person with significant control on 28 April 2022
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12 Mar 2022
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12 Mar 2022
Confirmation statement made on 22 February 2022 with no updates
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29 Mar 2021
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29 Mar 2021
Confirmation statement made on 22 February 2021 with no updates
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05 Nov 2020
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05 Nov 2020
Registered office address changed from 436 Bearwood Road Smethwick B66 4EY England to Suite 2, Mercer House 780a Hagley Road West Birmingham B68 0PJ on 5 November 2020
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28 Feb 2020
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28 Feb 2020
Confirmation statement made on 22 February 2020 with no updates
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18 Mar 2019
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18 Mar 2019
Confirmation statement made on 22 February 2019 with updates
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