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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06 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
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14 May 2021 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2021 |
LIQ06 |
Resignation of a liquidator
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12 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-31
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12 Apr 2021 |
LIQ02 |
Statement of affairs
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30 Mar 2021 |
AD01 |
Registered office address changed from Hikenield House Icknield Way Andover SP10 5RG England to Townshend House Crown Road Norwich NR1 3DT on 30 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Merlin House, 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Hikenield House Icknield Way Andover SP10 5RG on 25 February 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2020 |
TM01 |
Termination of appointment of Rob Arkell as a director on 12 December 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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21 Apr 2020 |
SH02 |
Sub-division of shares on 3 March 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Rob Arkell on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Benjamin Vincent Norman on 20 April 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Benjamin Vincent Norman as a person with significant control on 20 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Benjamin Vincent Norman on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Benjamin Vincent Norman as a person with significant control on 1 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 50-52 Botley Road Parkgate Southampton Hants SO31 1BB to Merlin House, 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 7 April 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 May 2019 |
PSC04 |
Change of details for Mr Ben Vincent Norman as a person with significant control on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Ben Vincent Norman on 22 May 2019
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