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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17 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 May 2023 |
AD01 |
Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 22 May 2023
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-12
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20 May 2023 |
LIQ02 |
Statement of affairs
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Richard William Savin as a director on 28 May 2021
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21 Apr 2022 |
TM01 |
Termination of appointment of Sarah Jane Savin as a director on 28 May 2021
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21 Apr 2022 |
PSC01 |
Notification of William Thomas Savin as a person with significant control on 28 May 2021
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21 Apr 2022 |
PSC07 |
Cessation of Richard William Savin as a person with significant control on 28 May 2021
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01 Apr 2022 |
AD02 |
Register inspection address has been changed from 417/419 Lymington Road Highcliffe Christchurch Dorset BH23 5EN England to 51 Ramley Road Lymington Hampshire SO41 8GZ
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2020
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25 Nov 2021 |
AD01 |
Registered office address changed from 29 Lower Golf Links Road Broadstone BH18 8BQ England to 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN on 25 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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08 Sep 2020 |
PSC04 |
Change of details for Mr Richard William Savin as a person with significant control on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr William Thomas Savin on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Savin on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Richard William Savin on 8 September 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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13 Jun 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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