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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18 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 85 Fleet Street London EC4Y 1AE England to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 January 2022
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07 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-22
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07 Jan 2022 |
LIQ02 |
Statement of affairs
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17 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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20 May 2021 |
SH02 |
Sub-division of shares on 10 March 2021
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18 Nov 2020 |
MR01 |
Registration of charge 076407070002, created on 27 October 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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22 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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23 Jul 2019 |
MR04 |
Satisfaction of charge 076407070001 in full
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06 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from 84 Lodge Road Southampton SO14 6RG England to 85 Fleet Street London EC4Y 1AE on 7 August 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from Mandair & Co Unit 40 1 Winnall Valley Road Winchester SO23 0LD United Kingdom to 84 Lodge Road Southampton SO14 6RG on 11 July 2018
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07 Jun 2018 |
TM02 |
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 7 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Mandair & Co Unit 40 1 Winnall Valley Road Winchester SO23 0LD on 7 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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06 Nov 2017 |
AA |
Micro company accounts made up to 31 May 2017
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20 Oct 2017 |
CH01 |
Director's details changed for Mr Jonathan James Fotherill Grant on 20 October 2017
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20 Oct 2017 |
PSC04 |
Change of details for Mr Jonathan James Fotherill Grant as a person with significant control on 20 October 2017
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