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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12 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2023
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20 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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13 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 17 June 2022
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17 Jun 2022 |
LIQ02 |
Statement of affairs
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17 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-08
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23 May 2022 |
MR04 |
Satisfaction of charge 075267390002 in full
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09 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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16 Aug 2021 |
PSC04 |
Change of details for Mrs Katarzyna Monika Campbell as a person with significant control on 2 August 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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14 Jan 2020 |
MR01 |
Registration of charge 075267390002, created on 9 January 2020
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25 Oct 2019 |
MR01 |
Registration of charge 075267390001, created on 25 October 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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19 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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