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Company number 06368019

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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)
16 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	View PDF Liquidators' statement of receipts and payments to 23 March 2022 - link opens in a new window - 15 pages (15 pages)
14 Mar 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 March 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2021	View PDF Liquidators' statement of receipts and payments to 23 March 2021 - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2020	View PDF Liquidators' statement of receipts and payments to 23 March 2020 - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2019	View PDF Liquidators' statement of receipts and payments to 23 March 2019 - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2018	View PDF Liquidators' statement of receipts and payments to 23 March 2018 - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2017	View PDF Liquidators' statement of receipts and payments to 23 March 2017 - link opens in a new window - 15 pages (15 pages)
19 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 19 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AD01	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 April 2016	View PDF Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 18 March 2016	View PDF Total exemption small company accounts made up to 18 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2016	AA01	Previous accounting period shortened from 30 September 2016 to 18 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 18 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	CH01	Director's details changed for Steven Czarny on 1 October 2013	View PDF Director's details changed for Steven Czarny on 1 October 2013 - link opens in a new window - 2 pages (2 pages)

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