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 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2024
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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from 28 Hazel Close Chandler's Ford Eastleigh Hampshire SO53 5RF England to 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ on 16 December 2022
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13 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Nigel Kenneth Cole as a person with significant control on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to 28 Hazel Close Chandler's Ford Eastleigh Hampshire SO53 5RF on 14 January 2022
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08 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
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26 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2020 |
AM10 |
Administrator's progress report
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02 Oct 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Sep 2020 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020
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13 May 2020 |
AM10 |
Administrator's progress report
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07 Jan 2020 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on 7 January 2020
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23 Dec 2019 |
AM07 |
Result of meeting of creditors
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05 Dec 2019 |
AM03 |
Statement of administrator's proposal
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14 Oct 2019 |
AM01 |
Appointment of an administrator
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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30 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2019 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Mar 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2017
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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