1121 ALCESTER ROAD BIRMINGHAM (LEASECO) LIMITED: Filings

  • Overview

    Company Name1121 ALCESTER ROAD BIRMINGHAM (LEASECO) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12372165
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1121 ALCESTER ROAD BIRMINGHAM (LEASECO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on Sep 03, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Full accounts made up to Apr 28, 2024

    9 pagesAA

    Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025

    1 pagesTM01

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

    2 pagesAP01

    Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on Jul 11, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed sdi fitness 2 LIMITED\certificate issued on 08/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2024

    RES15

    Full accounts made up to Apr 30, 2023

    17 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 24, 2022

    15 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    1 pagesTM02

    Accounts for a small company made up to Apr 25, 2021

    15 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 18, 2020 with updates

    5 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0