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)
|
|
17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
13 Aug 2024 |
LIQ02 |
Statement of affairs
|
|
|
02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Beacon Lip Limited, No.5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 31 July 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
13 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 066060060003 in full
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge 066060060003, created on 23 April 2021
|
|
|
04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
21 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 066060060002, created on 20 December 2019
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
26 Sep 2019 |
AP03 |
Appointment of Mr Samuel Frederick Chappell as a secretary on 21 August 2019
|
|
|
09 Sep 2019 |
TM02 |
Termination of appointment of Samuel Frederick Chappell as a secretary on 21 August 2019
|
|
|
22 Aug 2019 |
AP03 |
Appointment of Mr Samuel Frederick Chappell as a secretary on 21 August 2019
|
|
|
22 Aug 2019 |
TM01 |
Termination of appointment of Samuel Frederick Chappell as a director on 21 August 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|