|
|
20 Jan 2026
|
20 Jan 2026
Liquidators' statement of receipts and payments to 16 November 2025
|
|
|
09 Jan 2025
|
09 Jan 2025
Liquidators' statement of receipts and payments to 16 November 2024
|
|
|
09 Jan 2024
|
09 Jan 2024
Liquidators' statement of receipts and payments to 16 November 2023
|
|
|
01 Dec 2022
|
01 Dec 2022
Statement of affairs
|
|
|
01 Dec 2022
|
01 Dec 2022
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 1 December 2022
|
|
|
01 Dec 2022
|
01 Dec 2022
Appointment of a voluntary liquidator
|
|
|
01 Dec 2022
|
01 Dec 2022
Resolutions
|
|
|
09 Sep 2022
|
09 Sep 2022
Registration of charge 120901600001, created on 23 August 2022
|
|
|
25 Aug 2022
|
25 Aug 2022
|
|
|
24 Aug 2022
|
24 Aug 2022
Termination of appointment of David John Shepherd as a director on 30 June 2022
|
|
|
20 Jul 2022
|
20 Jul 2022
Confirmation statement made on 8 July 2022 with updates
|
|
|
08 Jun 2022
|
08 Jun 2022
Cessation of Kenneth Bruce as a person with significant control on 7 April 2022
|
|
|
07 Jun 2022
|
07 Jun 2022
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
28 Mar 2022
|
28 Mar 2022
Sub-division of shares on 18 January 2022
|
|
|
28 Mar 2022
|
28 Mar 2022
Sub-division of shares on 18 January 2022
|
|
|
11 Mar 2022
|
11 Mar 2022
Memorandum and Articles of Association
|
|
|
11 Mar 2022
|
11 Mar 2022
Memorandum and Articles of Association
|
|
|
25 Jan 2022
|
25 Jan 2022
Director's details changed for Mr David John Shepherd on 25 January 2022
|
|
|
05 Jan 2022
|
05 Jan 2022
Statement of capital following an allotment of shares on 6 December 2021
|
|
|
02 Nov 2021
|
02 Nov 2021
Previous accounting period shortened from 31 December 2021 to 31 March 2021
|
|
|
21 Jul 2021
|
21 Jul 2021
Confirmation statement made on 8 July 2021 with updates
|
|
|
21 Jul 2021
|
21 Jul 2021
Notification of Kenneth Bruce as a person with significant control on 3 September 2020
|
|
|
21 Jul 2021
|
21 Jul 2021
Notification of Michael Patrick Douglas Bruce as a person with significant control on 3 September 2020
|