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Company number 03251868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
21 Mar 2022 TM01 Termination of appointment of Marc Christopher Reddy as a director on 23 December 2020
21 Mar 2022 TM01 Termination of appointment of Tracey Hall as a director on 23 December 2020
21 Mar 2022 TM01 Termination of appointment of Martin Hyland as a director on 23 December 2020
21 Mar 2022 TM01 Termination of appointment of Kate Jane Curtis as a director on 23 December 2020
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
06 Aug 2021 CH01 Director's details changed for Mr Graham Barry Farrant on 26 November 2020
01 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06
13 Jan 2021 LIQ02 Statement of affairs
12 Jan 2021 AD01 Registered office address changed from 1 Roundways Elliott Road Bournemouth BH11 8JJ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 January 2021
17 Dec 2020 TM01 Termination of appointment of Maria Smith as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Michael Bernard Godfrey as a director on 6 November 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 TM01 Termination of appointment of Dawn Dawson as a director on 29 November 2020
26 Nov 2020 TM01 Termination of appointment of Matthew Prosser as a director on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of James Vaughan as a director on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Graham Farrant as a director on 26 November 2020
30 Jun 2020 TM01 Termination of appointment of Neil John Fitzwalter as a director on 6 March 2020
30 Jun 2020 AP01 Appointment of Mrs Dawn Dawson as a director on 6 March 2020
30 Jun 2020 AP01 Appointment of Mrs Tracey Hall as a director on 6 March 2020
30 Jun 2020 AP01 Appointment of Ms Maria Smith as a director on 6 March 2020