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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24 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor Unit 5, Fulcrum 2 Solent Way Fareham Hampshire PO15 7FN United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 September 2023
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06 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-22
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06 Sep 2023 |
LIQ02 |
Statement of affairs
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21 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Ground Floor Unit 5, Fulcrum 2 Solent Way Fareham Hampshire PO15 7FN on 24 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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03 Nov 2020 |
AD01 |
Registered office address changed from Basepoint Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 3 November 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Maureen Kay White as a secretary on 22 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mrs Christine Baxter on 31 August 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mrs Christine Baxter as a person with significant control on 12 June 2020
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13 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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07 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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11 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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