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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04 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Feb 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
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31 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2021
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30 Mar 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2020
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12 Mar 2019 |
AD01 |
Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to C/O Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 12 March 2019
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11 Mar 2019 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2019 |
LIQ02 |
Statement of affairs
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-02-15
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03 Oct 2018 |
TM01 |
Termination of appointment of William Edwards as a director on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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12 Sep 2018 |
PSC05 |
Change of details for Edwards Window Group Limited as a person with significant control on 11 September 2018
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12 Sep 2018 |
PSC05 |
Change of details for Edwards Window Group Limited as a person with significant control on 4 August 2017
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06 Sep 2018 |
MR04 |
Satisfaction of charge 077417140002 in full
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30 Aug 2018 |
TM01 |
Termination of appointment of Gavin Morrison as a director on 1 July 2018
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30 Aug 2018 |
AP01 |
Appointment of Mr John Pace Edwards as a director on 1 July 2018
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Dec 2017 |
MR01 |
Registration of charge 077417140002, created on 14 December 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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10 Nov 2016 |
AD01 |
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
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21 Oct 2016 |
TM01 |
Termination of appointment of David John Edwards as a director on 27 September 2016
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21 Sep 2016 |
AP01 |
Appointment of Mr William Edwards as a director on 19 September 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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19 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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