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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16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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31 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Mar 2023 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Oceana House 39 - 49 Commercial Road Southampton SO15 1GA United Kingdom to C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE on 10 March 2023
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10 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2023 |
LIQ02 |
Statement of affairs
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-27
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jul 2018 |
PSC07 |
Cessation of Shaun Roderick Stewart Pattison as a person with significant control on 23 July 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mrs Somjit Pattison as a person with significant control on 23 July 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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23 Jan 2018 |
AD01 |
Registered office address changed from C/O Bond Dickinson Llp Oceana House 39 - 49 Commercial Road Southampton SO15 1GA England to C/O Womble Bond Dickinson (Uk) Llp Oceana House 39 - 49 Commercial Road Southampton SO15 1GA on 23 January 2018
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Aug 2017 |
PSC04 |
Change of details for Mr Shaun Roderick Stewart Pattison as a person with significant control on 1 September 2016
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31 Aug 2017 |
PSC04 |
Change of details for Mrs Somjit Pattison as a person with significant control on 20 December 2016
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31 Aug 2017 |
PSC04 |
Change of details for Mr Patrick Charles Gatton Swayne as a person with significant control on 1 September 2016
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22 May 2017 |
TM01 |
Termination of appointment of Shaun Roderick Stewart Pattison as a director on 30 April 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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