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 |
AD01 |
Registered office address changed from Beacon Llp Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP to 2 Old Bath Road C/O Harveys Insolvency & Turnaround Ltd Newbury Berkshire RG14 1QL on 30 October 2024
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09 Oct 2024 |
LIQ06 |
Resignation of a liquidator
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14 May 2024 |
AD01 |
Registered office address changed from Stanennor Westwood Lane Normandy Guildford Surrey GU3 2JE to Beacon Llp Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 May 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-28
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
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14 May 2024 |
LIQ02 |
Statement of affairs
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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14 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-28
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
LIQ02 |
Statement of affairs
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
TM02 |
Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on 1 September 2019
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10 Jan 2019 |
RP04TM01 |
Second filing for the termination of Adam David Capron as a director
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15 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Adam David Capron as a director on 1 November 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 10/01/2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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