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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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 November 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 October 2023
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19 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 November 2022
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24 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 November 2021
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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 Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
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25 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 November 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
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03 Dec 2019 |
AD01 |
Registered office address changed from 4 Wintersells Road West Byfleet Surrey KT14 7LF to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 3 December 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2019 |
LIQ02 |
Statement of affairs
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29 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-20
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16 Oct 2019 |
TM02 |
Termination of appointment of Fuller Harvey Limited as a secretary on 16 October 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Ricardo Angelo Marioni as a director on 17 July 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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01 Apr 2019 |
AP01 |
Appointment of Mr Ricardo Angelo Marioni as a director on 28 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Constantinus Schreuder as a director on 28 March 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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22 Feb 2019 |
TM01 |
Termination of appointment of Peter Ronald Bridgman as a director on 15 February 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Michael Hall as a director on 1 January 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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13 Aug 2018 |
AP01 |
Appointment of Mr Peter Ronald Bridgman as a director on 6 August 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Rebecca Pearson as a director on 6 August 2018
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