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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2023
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 April 2022
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2022 |
LIQ02 |
Statement of affairs
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-23
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25 Mar 2022 |
AD01 |
Registered office address changed from Unit 1, Grove Park Upton Lane Nursling Southampton Hampshire SO16 0XY United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 25 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Matthew David Poole as a person with significant control on 3 January 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew David Poole on 1 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Philip John Stockley as a director on 7 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Nicholas Anthony Farthing as a director on 7 January 2019
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 May 2018 |
AD01 |
Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Unit 1, Grove Park Upton Lane Nursling Southampton Hampshire SO16 0XY on 21 May 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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