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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17 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 September 2023
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12 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-15
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23 Sep 2022 |
LIQ02 |
Statement of affairs
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23 Sep 2022 |
AD01 |
Registered office address changed from Passfield Business Centre Lynchborough Road Passfield, Liphook Hampshire GU30 7SB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 September 2022
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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27 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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22 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Martin Neil Snow as a director on 30 August 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Passfield Business Centre Lynchborough Road, Passfield Liphook Hampshire GU30 7SB United Kingdom to Passfield Business Centre Lynchborough Road Passfield, Liphook Hampshire GU30 7SB on 5 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Unit 3-4 Wessex Industrial Est. Easton Lane Winnall Winchester Hants, SO23 7RU to Passfield Business Centre Lynchborough Road, Passfield Liphook Hampshire GU30 7SB on 2 November 2018
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02 Nov 2018 |
PSC07 |
Cessation of Ian Hamilton as a person with significant control on 2 November 2018
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02 Nov 2018 |
PSC02 |
Notification of Dart Holdings Limited as a person with significant control on 2 November 2018
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