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Company Documents

DateDescription
20/05/2420 May 2024 Final Gazette dissolved following liquidation

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20/05/2420 May 2024 Final Gazette dissolved following liquidation

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20/02/2420 February 2024 Return of final meeting in a creditors' voluntary winding up

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Appointment of a voluntary liquidator

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07/03/237 March 2023 Registered office address changed from Unit 5 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-03-07

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07/03/237 March 2023 Statement of affairs

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07/03/237 March 2023 Resolutions

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20/01/2220 January 2022 Second filing of Confirmation Statement dated 2020-08-14

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20/01/2220 January 2022 Second filing of Confirmation Statement dated 2021-08-14

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11/10/2111 October 2021 Confirmation statement made on 2021-08-14 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/11/2023 November 2020 APPOINTMENT TERMINATED, SECRETARY PAM MURRAY

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL NELMES

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17/09/2017 September 2020 CESSATION OF DANIEL LEE NELMES AS A PSC

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07/09/207 September 2020 DIRECTOR APPOINTED MR MICHAEL NELMES

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NELMES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 Confirmation statement made on 2020-08-14 with no updates

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 4 CRAMPERS FIELD COVENTRY CV6 1HP ENGLAND

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03/09/193 September 2019 Confirmation statement made on 2019-08-14 with no updates

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 COMPANY RESTORED ON 08/08/2019

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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23/01/1823 January 2018 STRUCK OFF AND DISSOLVED

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07/11/177 November 2017 FIRST GAZETTE

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 81-85 MOSELEY AVENUE COVENTRY CV6 1HR ENGLAND

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17/05/1717 May 2017 SECRETARY APPOINTED MRS PAM MURRAY

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 51 DUCKHAM COURT COVENTRY CV6 1PZ ENGLAND

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15/08/1615 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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