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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06 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 9 November 2022
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09 Nov 2022 |
LIQ01 |
Declaration of solvency
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-27
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Ian David Sams on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Stuart Best on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr David Wincott Clark on 1 September 2022
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17 Nov 2021 |
AP01 |
Appointment of Mr Arran Edwin Rowsell as a director on 29 October 2021
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10 Nov 2021 |
PSC05 |
Change of details for Wmba & Leba (Holdings) Limited as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Timmis Mair on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 9 November 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Sander Cornelis Schol as a director on 5 July 2021
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr Sander Cornelis Schol as a director on 19 August 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Matthew Stuart Woodhams as a director on 8 April 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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01 Aug 2019 |
AP01 |
Appointment of Mr Ian David Sams as a director on 10 July 2019
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