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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12 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Jul 2021 |
AD01 |
Registered office address changed from 7 Southampton Street Farnborough GU14 6AU England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 5 July 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-18
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01 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2021 |
LIQ01 |
Declaration of solvency
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Fiona Mcleish on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Fiona Mcleish as a person with significant control on 14 January 2021
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05 Jan 2021 |
PSC01 |
Notification of Fiona Mcleish as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Richard Mcleish as a person with significant control on 1 August 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Richard Mcleish as a director on 1 August 2020
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10 Nov 2020 |
AP01 |
Appointment of Mrs Fiona Mcleish as a director on 1 November 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Richard Mcleish on 29 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Richard Mcleish as a person with significant control on 29 January 2020
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29 Jan 2020 |
CH03 |
Secretary's details changed for Miss Fiona Mcleish on 29 January 2020
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06 May 2019 |
AD01 |
Registered office address changed from 1 Charlie Mews 77 Alexandra Road Farnborough Hants GU14 6US England to 7 Southampton Street Farnborough GU14 6AU on 6 May 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from 1 Alexandra Road Farnborough GU14 6US England to 1 Charlie Mews 77 Alexandra Road Farnborough Hants GU14 6US on 14 January 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Richard Mcleish on 23 April 2018
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10 Jan 2019 |
PSC04 |
Change of details for Richard Mcleish as a person with significant control on 23 April 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from 7 Springfield Close Crimplesham Kings Lynn Norfolk PE33 9EF to 1 Alexandra Road Farnborough GU14 6US on 27 April 2018
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