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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22 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Apr 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Jul 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2021
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02 Jul 2020 |
TM01 |
Termination of appointment of Stuart Buckham as a director on 7 April 2020
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02 Jul 2020 |
PSC07 |
Cessation of Stuart Buckham as a person with significant control on 7 April 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 7EA to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
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07 May 2020 |
AD01 |
Registered office address changed from Ridge Farm Woodlands Road Woodlands Southampton Hampshire SO40 7GE England to 12-14 Carlton Place Southampton Hampshire SO15 7EA on 7 May 2020
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06 May 2020 |
600 |
Appointment of a voluntary liquidator
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06 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-07
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06 May 2020 |
LIQ02 |
Statement of affairs
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Sep 2019 |
MR01 |
Registration of charge 036083990002, created on 13 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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14 Aug 2019 |
PSC01 |
Notification of Stuart Buckham as a person with significant control on 14 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr Stuart Buckham as a director on 14 March 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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16 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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16 Aug 2016 |
AD01 |
Registered office address changed from Wright Steel Construction Ltd Old Cross Road Cadnam Southampton SO40 2PP to Ridge Farm Woodlands Road Woodlands Southampton Hampshire SO40 7GE on 16 August 2016
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15 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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