Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
14 Feb 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
20 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2018
|
|
|
31 Aug 2018 |
LIQ10 |
Removal of liquidator by court order
|
|
|
31 Aug 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Feb 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2017
|
|
|
22 Feb 2017 |
4.68 |
Liquidators' statement of receipts and payments to 20 December 2016
|
|
|
03 Aug 2016 |
AD01 |
Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Global Llp 5 Prospect House, Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 3 August 2016
|
|
|
04 Jan 2016 |
4.20 |
Statement of affairs with form 4.19
|
|
|
04 Jan 2016 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Jan 2016 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-21
|
|
|
01 Dec 2015 |
AD01 |
Registered office address changed from 47 Peverell Avenue West Poundbury Dorchester Dorset DT1 3SU to Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 1 December 2015
|
|
|
15 Sep 2015 |
TM01 |
Termination of appointment of John Hastings Stanhope Payne as a director on 1 July 2014
|
|
|
15 Sep 2015 |
TM01 |
Termination of appointment of Caroline Paul as a director on 1 July 2014
|
|
|
15 Sep 2015 |
TM01 |
Termination of appointment of Andrew Maynard as a director on 1 July 2014
|
|
|
15 Sep 2015 |
AD01 |
Registered office address changed from C/O Ernest Young Llp the Paragon Building Counterslip Bristol Bristol BS1 6BX to 47 Peverell Avenue West Poundbury Dorchester Dorset DT1 3SU on 15 September 2015
|
|
|
15 Sep 2015 |
AC92 |
Restoration by order of the court
|
|
|
10 May 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 Feb 2011 |
2.35B |
Notice of move from Administration to Dissolution
|
|
|
02 Nov 2010 |
AD01 |
Registered office address changed from 1 Bridewell Street Bristol BS1 2AA on 2 November 2010
|
|
|
20 May 2010 |
2.16B |
Statement of affairs with form 2.15B/2.14B
|
|
|
28 Apr 2010 |
2.17B |
Statement of administrator's proposal
|
|
|
06 Apr 2010 |
AD01 |
Registered office address changed from Minster Chambers 35 High Street Wimborne Dorset BH21 1HR Uk on 6 April 2010
|
|
|
01 Apr 2010 |
1.4 |
Notice of completion of voluntary arrangement
|
|
|
30 Mar 2010 |
2.12B |
Appointment of an administrator
|
|