Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from Merlin House No.1 Langstone Business Park Langstone Newport NP18 2HJ Wales to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 22 November 2023
|
|
|
21 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
21 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-16
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Stephanie Edwards as a director on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Stephanie Edwards as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
PSC01 |
Notification of Abigail Smith as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Miss Abigail Kathryn Ritz Smith as a director on 13 September 2023
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
28 Nov 2022 |
DS02 |
Withdraw the company strike off application
|
|
|
22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Nov 2022 |
DS01 |
Application to strike the company off the register
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
10 Jul 2019 |
AD01 |
Registered office address changed from Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH United Kingdom to Merlin House No.1 Langstone Business Park Langstone Newport NP18 2HJ on 10 July 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
10 Dec 2018 |
TM01 |
Termination of appointment of Vanessa Ann Baugi as a director on 7 December 2018
|
|
|
05 Dec 2018 |
PSC04 |
Change of details for Ms Stephanie Edwards as a person with significant control on 5 December 2018
|
|
|
05 Dec 2018 |
CH01 |
Director's details changed for Ms Stephanie Edwards on 5 December 2018
|
|