| date |
name |
form type |
| 2019-08-07 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2019-06-25 |
CURREXT FROM 31/12/2018 TO 30/06/2019 |
AA01 |
| 2019-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2019 FROMALBION STREET WORKS62 ALBION STREETBIRMINGHAMB1 3EA |
AD01 |
| 2019-08-07 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2019-10-01 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2019-08-07 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2019-08-29 |
CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
CS01 |
| 2018-04-19 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001441610018 |
MR04 |
| 2018-05-15 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-20 |
CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
CS01 |
| 2018-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 11/09/2018 |
CH01 |
| 2018-09-14 |
PSC'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 10/09/2018 |
PSC04 |
| 2018-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 11/09/2018 |
CH01 |
| 2017-09-13 |
CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
CS01 |
| 2017-09-08 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2017-09-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COUPLAND / 13/09/2017 |
CH01 |
| 2017-07-06 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-09-07 |
ADOPT ARTICLES 07/06/2017 |
RES01 |
| 2016-08-16 |
DIRECTOR APPOINTED MR JOHN LESLIE BILL |
AP01 |
| 2016-07-05 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-07 |
CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
CS01 |
| 2015-04-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-10 |
REGISTRATION OF A CHARGE / CHARGE CODE 001441610018 |
MR01 |
| 2015-09-02 |
29/08/15 FULL LIST |
AR01 |
| 2014-06-09 |
29/04/14 STATEMENT OF CAPITAL GBP 161290 |
SH02 |
| 2014-06-10 |
DIRECTOR APPOINTED MR MICHAEL FOWLER |
AP01 |
| 2014-06-10 |
10/06/14 STATEMENT OF CAPITAL GBP 100000 |
SH19 |
| 2014-06-10 |
SOLVENCY STATEMENT DATED 24/04/14 |
CAP-SS |
| 2014-05-06 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-01 |
29/08/14 FULL LIST |
AR01 |
| 2014-08-19 |
DIRECTOR APPOINTED MR WILLIAM JOHN COUPLAND |
AP01 |
| 2014-06-09 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2014-06-10 |
REDUCE ISSUED CAPITAL 29/04/2014 |
RES06 |
| 2013-06-20 |
SECOND FILING WITH MUD 29/08/12 FOR FORM AR01 |
RP04 |
| 2013-08-29 |
29/08/13 FULL LIST |
AR01 |
| 2013-06-11 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-09 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-01 |
29/08/12 FULL LIST |
AR01 |
| 2011-08-01 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-06 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
MG02 |
| 2011-08-31 |
29/08/11 FULL LIST |
AR01 |
| 2011-08-09 |
ADOPT ARTICLES 28/07/2011 |
RES01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 29/08/2010 |
CH01 |
| 2010-09-16 |
29/08/10 FULL LIST |
AR01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 29/08/2010 |
CH01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COUPLAND / 29/08/2010 |
CH01 |
| 2010-08-05 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-09-16 |
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010 |
CH03 |
| 2009-09-11 |
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-08 |
29/08/09 FULL LIST AMEND |
AR01 |
| 2009-08-03 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-12-24 |
NC INC ALREADY ADJUSTED 15/12/08 |
123 |
| 2008-09-12 |
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-09 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-12-24 |
GBP NC 91290/26129015/12/2008 |
RES04 |
| 2008-12-24 |
PARTICULARS OF CONTRACT RELATING TO SHARES |
88(3) |
| 2008-12-24 |
AD 15/12/08GBP SI [email protected]=170000GBP IC 91290/261290 |
88(2) |
| 2007-10-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |