Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Oct 2021 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
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06 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2021
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20 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020
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15 Aug 2019 |
AD01 |
Registered office address changed from 90 High Street Bembridge PO35 5SF United Kingdom to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on 15 August 2019
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14 Aug 2019 |
LIQ01 |
Declaration of solvency
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14 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-07-26
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09 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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04 Jul 2018 |
AD01 |
Registered office address changed from Crowood House Crowood Lane Ramsbury Marlborough Wiltshire SN8 2HE to 90 High Street Bembridge PO35 5SF on 4 July 2018
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04 Jul 2018 |
PSC01 |
Notification of Carola Madeline Selwyn as a person with significant control on 4 July 2018
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04 Jul 2018 |
PSC01 |
Notification of Julia Dawn Colquhoun as a person with significant control on 4 July 2018
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04 Jul 2018 |
PSC01 |
Notification of Katina June Dennis as a person with significant control on 4 July 2018
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04 Jul 2018 |
AP01 |
Appointment of Ms Carola Madeline Selwyn as a director on 4 July 2018
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04 Jul 2018 |
AP01 |
Appointment of Ms Julia Dawn Colquhoun as a director on 4 July 2018
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25 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Mar 2018 |
AP01 |
Appointment of Mrs Katina June Dennis as a director on 26 March 2018
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26 Mar 2018 |
PSC07 |
Cessation of Nancy Madeline Selwyn as a person with significant control on 26 March 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Nancy Madeline Selwyn as a director on 26 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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28 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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25 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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