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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ to Trusolv Ltd, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 30 October 2023
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2023
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04 Jul 2022 |
LIQ MISC |
INSOLVENCY:Certificate of appointment of Liquidators
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27 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 Claylands Road Bishops Waltham Southampton SO32 1BH England to Grove House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 14 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-06
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14 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2022 |
LIQ02 |
Statement of affairs
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18 Nov 2021 |
TM01 |
Termination of appointment of Deborah Jane Clark as a director on 1 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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18 Nov 2020 |
TM02 |
Termination of appointment of Lisa Lardides as a secretary on 1 November 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Hamble 1 Wallops Wood Farm Droxford Southampton Hampshire SO32 3QY to Unit 1 Claylands Road Bishops Waltham Southampton SO32 1BH on 12 October 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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02 Jul 2019 |
MR01 |
Registration of charge 068391070002, created on 24 June 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2016 |
AP01 |
Appointment of Ms Deborah Jane Clark as a director on 4 November 2016
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