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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2024 |
DS01 |
Application to strike the company off the register
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 2 Butlers Close Lockerley Romsey SO51 0LY England to 150 South East Road Southampton SO19 8LS on 27 February 2024
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10 Jan 2024 |
PSC02 |
Notification of Port Tyre Solutions Limited as a person with significant control on 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Zoe Carole Theresa Ranger as a person with significant control on 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Martin Donald Ranger as a person with significant control on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Zoe Carole Theresa Ranger as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Martin Donald Ranger as a director on 31 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Zoe Carole Theresa Ranger as a secretary on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Gary David Painter as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mrs Sally Ann Painter as a director on 31 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mrs Zoe Carole Theresa Ranger as a person with significant control on 1 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Martin Donald Ranger as a person with significant control on 1 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Zoe Carole Theresa Ranger on 1 April 2019
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