Liquidation
Company Information for BULLET LIFT GROUP LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
11097575
Private Limited Company
Liquidation |
Company Name | |
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BULLET LIFT GROUP LIMITED | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP | |
Company Number | 11097575 | |
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Company ID Number | 11097575 | |
Date formed | 2017-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:50:00 |
Companies House |
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Officer | Role | Date Appointed |
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JENNIFER SUSAN LARKIN |
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PETER DANIEL LARKIN |
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PETER LARKIN |
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RUTH MARY LARKIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLET TRAINING SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BULLET LIFT SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2003-03-06 | Active | |
BULLET LIFT SERVICES LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
BULLET LIFT SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2003-03-06 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershire B98 9PA England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution All shares remain in issue 26/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution All shares remain in issue 26/04/2023<li>Resolution variation to share rights</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Peter Larkin as a person with significant control on 2023-04-26 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershrie B98 9PA England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Larkin as a person with significant control on 2019-11-11 | |
CH01 | Director's details changed for Miss Jennifer Susan Larkin on 2019-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Unit 17 Crown Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HY England | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110975750002 | |
CH01 | Director's details changed for Mr Peter Daniel Larkin on 2019-05-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110975750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
CH01 | Director's details changed for Miss Jennifer Susan Larkin on 2018-07-02 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 294 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 294 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM UNIT 17 CROWN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM WEST MIDLANDS B30 3HY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 147 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2024-03-21 |
Appointment of Liquidators | 2024-03-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULLET LIFT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BULLET LIFT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |