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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03 Jul 2024 |
AD01 |
Registered office address changed from The Estate Office Wield Park Upper Wield Nr Alresford SO24 9RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 July 2024
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03 Jul 2024 |
LIQ01 |
Declaration of solvency
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03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-28
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31 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
TM01 |
Termination of appointment of Matthew Alexander Robertson as a director on 16 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Alexander Charles Michelin as a director on 16 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Flure Mary Kerr Grossart as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Alastair Andrew Dunn as a director on 13 November 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge 077596410004 in full
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ to The Estate Office Wield Park Upper Wield Nr Alresford SO24 9RU on 11 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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07 May 2020 |
PSC01 |
Notification of Sandra Pauline Dunn as a person with significant control on 2 March 2020
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07 May 2020 |
PSC01 |
Notification of Alastair Andrew Dunn as a person with significant control on 2 March 2020
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07 May 2020 |
PSC07 |
Cessation of Thornwood Group Holdings Limited as a person with significant control on 2 March 2020
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21 Apr 2020 |
PSC02 |
Notification of Thornwood Group Holdings Limited as a person with significant control on 7 February 2020
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21 Apr 2020 |
PSC07 |
Cessation of Sandra Pauline Dunn as a person with significant control on 7 February 2020
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