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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22 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2023
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13 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2022
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 May 2021 |
AD01 |
Registered office address changed from Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP England to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 1 May 2021
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28 Apr 2021 |
LIQ02 |
Statement of affairs
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26 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-15
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02 Mar 2021 |
PSC04 |
Change of details for Mr Neil Edward Tolley as a person with significant control on 31 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Colin Richard Sansam as a person with significant control on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Colin Richard Sansam as a director on 31 December 2020
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Gavin Connop as a director on 1 October 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Neil Edward Tolley on 1 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Colin Richard Sansam on 1 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Gavin Connop on 1 September 2020
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04 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Sharon Tolley on 1 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP England to Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Neil Edward Tolley as a person with significant control on 1 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Colin Richard Sansam as a person with significant control on 1 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 23 the Workshop Weston Hills Road Low Fulney Spalding Lincolnshire PE12 6NE to Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP on 4 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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