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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04 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2023
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02 Apr 2022 |
LIQ01 |
Declaration of solvency
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02 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-23
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31 Mar 2022 |
AD01 |
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 31 March 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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19 Dec 2019 |
PSC07 |
Cessation of Robert Densley as a person with significant control on 12 June 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Robert Densley as a director on 12 June 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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21 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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