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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29 Jan 2025 |
AD01 |
Registered office address changed from 298 Lymington Road Walkford Way Walkford Christchurch BH23 5LR England to Sfp Suite 9 Ensign House Ensign House Admirals Way London E14 9XQ on 29 January 2025
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29 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2025 |
LIQ02 |
Statement of affairs
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-24
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07 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2024 |
AP01 |
Appointment of Mr Richard Jacob as a director on 4 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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04 Dec 2024 |
TM01 |
Termination of appointment of Marcus De Kaldam as a director on 4 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Broadmead Cottage & Liveries Silver Street Sway Lymington Hampshire SO41 6DG England to 298 Lymington Road Walkford Way Walkford Christchurch BH23 5LR on 4 December 2024
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
AD01 |
Registered office address changed from 9 Malvern Road Worcester WR2 4LE England to Broadmead Cottage & Liveries Silver Street Sway Lymington Hampshire SO41 6DG on 3 September 2024
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11 Aug 2024 |
TM01 |
Termination of appointment of Stephen Bancroft as a director on 29 July 2024
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11 Aug 2024 |
AP01 |
Appointment of Mr Marcus De Kaldam as a director on 29 July 2024
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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10 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2019 |
AD01 |
Registered office address changed from Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP England to 9 Malvern Road Worcester WR2 4LE on 18 September 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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