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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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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05 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2024
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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2023
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09 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-07
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17 Feb 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 17 February 2022
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09 Feb 2022 |
LIQ02 |
Statement of affairs
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16 Sep 2021 |
AD01 |
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021
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08 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 May 2021 |
AD01 |
Registered office address changed from C/O Fab 1 Castle Street Portchester Fareham Hampshire PO16 9QD to 93 Monks Way Southampton Hampshire SO18 2LR on 18 May 2021
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17 May 2021 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2021 |
MR04 |
Satisfaction of charge 077186750001 in full
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06 Apr 2021 |
PSC04 |
Change of details for Mr Domhnull Alasdair Macmillan as a person with significant control on 20 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Domhnull Alasdair Macmillan on 13 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jun 2020 |
MR01 |
Registration of charge 077186750001, created on 5 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Domhnull Alasdair Macmillan on 1 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Domhull Alasdair Macmillan on 3 April 2019
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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