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)
|
|
20 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
20 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
15 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 25 July 2022
|
|
|
25 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
25 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-15
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 23 May 2022
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Pintail House Duck Island Lane Ringwood BH24 3AA on 17 March 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Mr Gregory Nigel Morgan Clare on 23 June 2021
|
|
|
23 Jun 2021 |
PSC04 |
Change of details for Mr Greg Clare as a person with significant control on 23 June 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Jul 2020 |
CH01 |
Director's details changed for Mr Gregory Nigel Morgan Clare on 15 July 2020
|
|
|
15 Jul 2020 |
PSC04 |
Change of details for Mr Greg Clare as a person with significant control on 15 July 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
|
|
|
01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 May 2018 |
CH01 |
Director's details changed for Mr Gregory Nigel Morgan Clare on 2 May 2018
|
|
|
02 May 2018 |
PSC04 |
Change of details for Mr Greg Clare as a person with significant control on 2 May 2018
|
|