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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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Matthew James Herbert as a director on 6 September 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Unit 23 Albany Park Cabot Lane Poole Dorset BH17 7BX to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 27 April 2023
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
LIQ02 |
Statement of affairs
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC05 |
Change of details for Winterbourne Holdings Ltd as a person with significant control on 8 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of James De Aldham as a person with significant control on 8 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Linda Margaret Aldham as a person with significant control on 8 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
PSC04 |
Change of details for Mr Matthew James Herbert as a person with significant control on 5 August 2019
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24 Feb 2020 |
PSC02 |
Notification of Winterbourne Holdings Ltd as a person with significant control on 5 August 2019
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12 Feb 2020 |
MR01 |
Registration of charge 068096070001, created on 11 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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05 Feb 2020 |
PSC01 |
Notification of Matthew James Herbert as a person with significant control on 5 August 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Matthew James Herbert on 5 August 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Matt Herbert on 5 August 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mrs Linda Margaret Aldham as a person with significant control on 5 August 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mr James Aldham as a person with significant control on 5 August 2019
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