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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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05/01/225 January 2022 Application to strike the company off the register

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02/12/212 December 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM FLAT 2, 101 SANDFORD ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9BU ENGLAND

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 01/07/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 01/07/2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM FLAT 22 MARK HOUSE WAKE GREEN ROAD BIRMINGHAM B13 9HA ENGLAND

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 01/03/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 01/03/2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 292 WAKE GREEN ROAD BIRMINGHAM B13 9QP

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 14/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 14/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 06/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 06/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GILLIS / 25/04/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/01/154 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLIS / 26/09/2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 15 CAMBRIDGE ROAD BIRMINGHAM B13 9UE ENGLAND

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17/04/1417 April 2014 CURREXT FROM 31/12/2014 TO 31/01/2015

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 1 GUNSTONE BARNS GUNSTONE CODSALL WOLVERHAMPTON WV8 1QQ UNITED KINGDOM

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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