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 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-25
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25 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 9 February 2022
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18 Dec 2021 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
AD01 |
Registered office address changed from 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 13 December 2021
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13 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2021 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2020 |
AP03 |
Appointment of Martin Graham Belton as a secretary on 1 August 2014
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28 Feb 2020 |
TM01 |
Termination of appointment of Kathryn Anne Graham as a director on 1 May 2015
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28 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ
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28 Feb 2020 |
AD02 |
Register inspection address has been changed to 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ
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28 Feb 2020 |
AD01 |
Registered office address changed from , 19-21 Suite 9 Market House, Market Place, Wokingham, Berkshire, RG40 1AP to 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ on 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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