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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18 May 2024 |
AD01 |
Registered office address changed from 63 High Street Lymington SO41 9ZT England to 3 Field Court Gray's Inn London WC1R 5EF on 18 May 2024
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18 May 2024 |
LIQ01 |
Declaration of solvency
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18 May 2024 |
600 |
Appointment of a voluntary liquidator
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18 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-01
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from Unit 4, Shelley Farm Shelley Lane Ower Romsey SO51 6AS England to 63 High Street Lymington SO41 9ZT on 23 February 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG England to Unit 4, Shelley Farm Shelley Lane Ower Romsey SO51 6AS on 25 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr George Baylis on 20 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-co business 19/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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14 Apr 2021 |
AP01 |
Appointment of Mrs Rosemary Susan Baylis as a director on 6 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Rosemary Susan Baylis as a person with significant control on 4 March 2019
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14 Apr 2021 |
PSC01 |
Notification of George Baylis as a person with significant control on 4 March 2019
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14 Apr 2021 |
PSC07 |
Cessation of George Baylis as a person with significant control on 4 March 2019
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14 Apr 2021 |
AD01 |
Registered office address changed from 3 River Way Larkfield Aylesford ME20 6RS England to Cornerways House School Lane Ringwood Hampshire BH24 1LG on 14 April 2021
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05 Oct 2020 |
AD01 |
Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG to 3 River Way Larkfield Aylesford ME20 6RS on 5 October 2020
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