Company Results (links open in a new window)
|
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)
|
|
05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
29 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2023
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-11-10
|
|
|
13 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
04 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 1 Simonds Grove Spencers Wood Reading RG7 1BH England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 8 December 2022
|
|
|
08 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 2 Wormsley Crescent Stokenchurch HP14 3TS England to 1 Simonds Grove Spencers Wood Reading RG7 1BH on 13 June 2022
|
|
|
18 May 2022 |
PSC04 |
Change of details for Mr John Albert Roos as a person with significant control on 2 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
18 May 2022 |
PSC07 |
Cessation of Suzanne Webdell as a person with significant control on 2 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr John Albert Roos on 18 May 2022
|
|
|
07 Mar 2022 |
PSC04 |
Change of details for Mrs Suzanne Webdell as a person with significant control on 4 March 2022
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 2 Wormsley Crescent Stokenchurch HP14 3TS on 4 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr John Albert Roos on 26 March 2021
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 26 March 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Mr John Albert Roos on 11 December 2020
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Mr John Albert Roos as a person with significant control on 30 October 2019
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
|
|