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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30 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Dec 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2020
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12 Oct 2019 |
AD01 |
Registered office address changed from Unit H, Manawey Business Park Holder Road Aldershot Hampshire GU12 4RH to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire on 12 October 2019
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24 Sep 2019 |
LIQ02 |
Statement of affairs
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24 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-06
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Ian Page on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Michael Ian Page as a person with significant control on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Martin Adrian Page on 4 June 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-15
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26 Mar 2019 |
PSC04 |
Change of details for Mr Michael Ian Page as a person with significant control on 1 March 2019
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26 Mar 2019 |
CH03 |
Secretary's details changed for Mr Martin Adrian Page on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Martin Adrian Page as a person with significant control on 1 March 2019
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26 Mar 2019 |
PSC07 |
Cessation of Ann Irene Page as a person with significant control on 1 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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10 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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07 Jan 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2014
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