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EVERYDAY SOLUTIONS (SOUTH) LTD

Company number 06761824

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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)
08 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2022 AD01 Registered office address changed from 78 Orchard Way Highfield Southampton Hampshire SO17 1RE United Kingdom to 1580 Parkway Solent Business Park Whiteley Hampshire PO15 7AG on 7 April 2022
06 Apr 2022 LIQ02 Statement of affairs
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
05 Oct 2021 PSC04 Change of details for Mr Shaun Thiselton as a person with significant control on 26 August 2021
05 Oct 2021 PSC07 Cessation of Amanda Jane Thiselton as a person with significant control on 26 August 2021
05 Oct 2021 TM01 Termination of appointment of Amanda Jane Thiselton as a director on 26 August 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-26
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
08 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from 30 Acorn Business Centre Empress Road Southampton Hampshire SO14 0JY United Kingdom to 78 Orchard Way Highfield Southampton Hampshire SO17 1RE on 16 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
29 Nov 2018 AD01 Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA to 30 Acorn Business Centre Empress Road Southampton Hampshire SO14 0JY on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Shaun Thiselton on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Shaun Thiselton as a person with significant control on 29 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08