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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19 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2021
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16 Mar 2020 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 16 March 2020
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13 Mar 2020 |
LIQ01 |
Declaration of solvency
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13 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-25
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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28 Jun 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 October 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Nov 2018 |
CH03 |
Secretary's details changed for Giles Edward Peter Andrews on 20 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Giles Edward Peter Andrews as a person with significant control on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Giles Edward Peter Andrews on 20 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ England to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on 20 November 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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24 Jul 2017 |
CH01 |
Director's details changed for Mr Giles Edward Peter Andrews on 7 January 2017
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24 Jul 2017 |
PSC04 |
Change of details for Mr Giles Edward Peter Andrews as a person with significant control on 7 January 2017
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02 Sep 2016 |
CH01 |
Director's details changed for Mr Giles Edward Peter Andrews on 2 September 2016
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02 Sep 2016 |
CH03 |
Secretary's details changed for Giles Edward Peter Andrews on 2 September 2016
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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