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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04 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 18 November 2022
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09 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
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05 Dec 2020 |
AD01 |
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 5 December 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-11
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23 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2020 |
LIQ01 |
Declaration of solvency
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Aug 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 June 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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29 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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29 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Spencer James Norman on 22 February 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mr Spencer James Norman as a person with significant control on 22 February 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from C/O Haines Watts 26/28 Headlands Headlands Kettering NN15 7HP England to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 22 February 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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19 Dec 2016 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to C/O Haines Watts 26/28 Headlands Headlands Kettering NN15 7HP on 19 December 2016
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