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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2023 |
AM23 |
Notice of move from Administration to Dissolution
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05 Dec 2022 |
AM10 |
Administrator's progress report
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25 May 2022 |
AM10 |
Administrator's progress report
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15 Apr 2022 |
AM19 |
Notice of extension of period of Administration
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17 Jan 2022 |
TM01 |
Termination of appointment of Olav Ellingsen as a director on 23 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Charles Rupert Camden Parker as a director on 16 December 2021
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25 Nov 2021 |
AM10 |
Administrator's progress report
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27 Jul 2021 |
AM07 |
Result of meeting of creditors
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28 Jun 2021 |
AM03 |
Statement of administrator's proposal
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09 Jun 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 May 2021 |
AD01 |
Registered office address changed from 78 Main Road Littleton Winchester SO22 6QJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 May 2021
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11 May 2021 |
AM01 |
Appointment of an administrator
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to 78 Main Road Littleton Winchester SO22 6QJ on 30 September 2020
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01 Jun 2020 |
PSC01 |
Notification of Charles Parker as a person with significant control on 27 March 2020
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01 Jun 2020 |
PSC01 |
Notification of Olav Ellingsen as a person with significant control on 27 March 2020
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29 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 May 2020
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07 May 2020 |
AD02 |
Register inspection address has been changed from Eastlands Ii, London Road London Road Basingstoke RG21 4AW England to 78 Main Road Littleton Winchester SO22 6QJ
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07 May 2020 |
CH01 |
Director's details changed for Mr Charles Rupert Camden Parker on 30 April 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Kenneth Tombs as a director on 27 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Gemma Maria Jacinta Keaney as a director on 27 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Edward Peter William Johnson as a director on 27 March 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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