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 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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22 Dec 2022 |
MR04 |
Satisfaction of charge 080609560001 in full
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24 Nov 2022 |
AD01 |
Registered office address changed from 79a St Ives Park Ashley Heath Ringwood Hampshire BH24 2JX England to Goodwood House Blackbrook Park Avenue Taunton United Kingdom TA1 2PX on 24 November 2022
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24 Nov 2022 |
LIQ MISC |
INSOLVENCY:Liquidator's responsibilities.
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24 Nov 2022 |
LIQ01 |
Declaration of solvency
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24 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-07
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12 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
PSC04 |
Change of details for Mrs Susan Prosser as a person with significant control on 27 October 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Mrs Susan Anne Prosser on 23 October 2020
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19 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mrs Susan Prosser as a person with significant control on 23 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mrs Susan Prosser as a person with significant control on 23 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mrs Susan Anne Prosser on 23 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Terrence Prosser as a person with significant control on 23 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Andrew Terrence Prosser on 23 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Glamaig Bittles Green Motcombe Shaftesbury Dorset SP7 9NX to 79a St Ives Park Ashley Heath Ringwood Hampshire BH24 2JX on 27 October 2020
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30 Jul 2020 |
MR01 |
Registration of charge 080609560001, created on 28 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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