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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2022 |
DS01 |
Application to strike the company off the register
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Unit 4-5 James Searle Industrial Estate Parsonage Way Horsham West Sussex RH12 4AQ England to Impression House 31 Invincible Road Farnborough Hampshire GU14 7QU on 29 June 2022
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CAP-SS |
Solvency Statement dated 17/05/22
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
AP03 |
Appointment of Mr Peter Marsh as a secretary on 11 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Impression House 31 Invincible Road Farnborough Hampshire GU14 7QU England to Unit 4-5 James Searle Industrial Estate Parsonage Way Horsham West Sussex RH12 4AQ on 27 May 2021
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26 May 2021 |
MR04 |
Satisfaction of charge 4 in full
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21 May 2021 |
AP01 |
Appointment of Mr Gerald Marsh as a director on 11 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Peter Marsh as a director on 11 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Paul Richard Marsh as a director on 11 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Unit 4/5 James Searle Industrial Estate Parsonage Way Horsham West Sussex RH12 4AQ England to Impression House 31 Invincible Road Farnborough Hampshire GU14 7QU on 19 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Nigel Robert Kelsey as a director on 11 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Nadine Clark as a director on 11 May 2021
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19 May 2021 |
PSC02 |
Notification of Farnborough Tool Hire as a person with significant control on 11 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Nadine Clark as a secretary on 11 May 2021
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19 May 2021 |
PSC07 |
Cessation of Nadine Clark as a person with significant control on 11 May 2021
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19 May 2021 |
PSC07 |
Cessation of Nadine Clark as a person with significant control on 11 May 2021
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20 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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