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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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02 May 2022 |
AD01 |
Registered office address changed from 20 Fulwood Avenue Bournemouth BH11 9NJ England to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF on 2 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 24 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 24 June 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Collis Bird on 3 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 20 Fulwood Avenue Bournemouth BH11 9NJ on 18 November 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Napier Management Services Ltd as a secretary on 14 November 2020
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17 Jul 2020 |
AP01 |
Appointment of Miss Jessica-Rose Collier as a director on 7 July 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Christo[Her Collis Bird on 28 May 2020
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26 May 2020 |
AP01 |
Appointment of Mr Christo[Her Collis Bird as a director on 26 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Brian Ross Adams as a director on 12 April 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 24 June 2019
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25 Feb 2020 |
AP01 |
Appointment of Mr Michael Hugh Martineau as a director on 25 February 2020
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18 Dec 2019 |
AP01 |
Appointment of Mrs Emma Sarah Jane Martineau as a director on 18 December 2018
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18 Dec 2019 |
TM01 |
Termination of appointment of Yvonne Maria Martineau as a director on 30 October 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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30 Oct 2019 |
TM01 |
Termination of appointment of Emma Sarah Jane Martineau as a director on 30 October 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 24 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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