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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13 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2022
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18 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2021
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18 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-20
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-14
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31 Jan 2020 |
CONNOT |
Change of name notice
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16 Jan 2020 |
AD01 |
Registered office address changed from Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
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25 May 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2019
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19 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2018 |
LIQ02 |
Statement of affairs
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-03-15
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11 Mar 2018 |
AD01 |
Registered office address changed from St. Johns House St. Johns Street Chichester PO19 1UU England to Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 March 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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05 Jul 2017 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to St. Johns House St. Johns Street Chichester PO19 1UU on 5 July 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Jun 2017 |
MR04 |
Satisfaction of charge 2 in full
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19 May 2017 |
CH01 |
Director's details changed for Mr Mark Rigby on 10 May 2017
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19 May 2017 |
CH01 |
Director's details changed for Mr Stephen Obrien on 10 May 2017
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15 Dec 2016 |
AA01 |
Previous accounting period extended from 31 March 2016 to 30 September 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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18 Oct 2016 |
AD01 |
Registered office address changed from 44a North Street Chichester West Sussex PO19 1NF to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 18 October 2016
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23 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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