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)
|
|
08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
26 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2024
|
|
|
11 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2023
|
|
|
19 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Richard John Bray on 11 April 2022
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 March 2022
|
|
|
26 Jan 2021 |
AD01 |
Registered office address changed from 3-4 Woodworks Centre School Passage Kingston upon Thames KT1 3DU England to 93 Monks Way Southampton Hampshire SO18 2LR on 26 January 2021
|
|
|
15 Jan 2021 |
LIQ01 |
Declaration of solvency
|
|
|
15 Jan 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jan 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-01-08
|
|
|
04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT to 3-4 Woodworks Centre School Passage Kingston upon Thames KT1 3DU on 22 October 2020
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
|
|
|
21 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
20 Oct 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
|
|
|
20 Oct 2016 |
TM01 |
Termination of appointment of Stephen Robert Lawrence as a director on 31 March 2016
|
|
|
15 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
29 Jun 2016 |
MR04 |
Satisfaction of charge 5 in full
|
|