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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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25 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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15 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2021
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18 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-19
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05 Sep 2020 |
LIQ02 |
Statement of affairs
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27 Aug 2020 |
AD01 |
Registered office address changed from 11 Freelands Drive Church Crookham Fleet GU52 0TE England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 27 August 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Holbrook House 32 Oakley Lane Oakley Basingstoke Hampshire RG23 7JY England to 11 Freelands Drive Church Crookham Fleet GU52 0TE on 10 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Edwin Benjamin Ives-Wara as a person with significant control on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Edwin Benjamin James Eilif Ives-Wara as a director on 10 June 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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09 Oct 2019 |
CH01 |
Director's details changed for Edwin Ives-Wara on 1 October 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 8 Froyle Lane South Warnborough Hook RG29 1SF England to Holbrook House 32 Oakley Lane Oakley Basingstoke Hampshire RG23 7JY on 20 June 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2019 |
PSC04 |
Change of details for Mr Edwin Benjamin Ives-Wara as a person with significant control on 20 February 2019
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21 Feb 2019 |
PSC01 |
Notification of Jacqueline Anne Cadwallader as a person with significant control on 20 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Mrs Jacqueline Anne Cadwallader as a director on 20 February 2019
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20 Feb 2019 |
AP03 |
Appointment of Mrs Jacqueline Anne Cadwallader as a secretary on 20 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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