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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16 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Nov 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Oct 2021 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Springhill Springhill Longworth Abingdon OX13 5HL United Kingdom to Threefield House Threefield Lane Southampton SO14 3LP on 18 March 2021
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
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05 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-12
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05 Dec 2020 |
LIQ01 |
Declaration of solvency
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Jonathan Coombes as a person with significant control on 1 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 808-810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom to Springhill Springhill Longworth Abingdon OX13 5HL on 25 November 2019
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23 Nov 2019 |
PSC04 |
Change of details for Mr Jonathan Coombes as a person with significant control on 23 November 2019
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23 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Coombes on 23 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Coombes on 12 November 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Jonathan Coombes as a person with significant control on 12 November 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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08 Feb 2019 |
AD01 |
Registered office address changed from Unit 12 Branksome Business Park Bourne Valley Road Poole BH12 1DW United Kingdom to 808-810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT on 8 February 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from 7 Heckford Road Corfe Mullen Wimborne BH21 3LU England to Unit 12 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 12 September 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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24 Feb 2017 |
AD01 |
Registered office address changed from 83B Buxton Road Weymouth Dorset DT4 9PP to 7 Heckford Road Corfe Mullen Wimborne BH21 3LU on 24 February 2017
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