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)
|
|
31 Jan 2025 |
AD01 |
Registered office address changed from Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 31 January 2025
|
|
|
27 Jan 2025 |
LIQ02 |
Statement of affairs
|
|
|
27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2025-01-23
|
|
|
07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2 March 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
13 Apr 2022 |
PSC01 |
Notification of Peter James Simon Higgins as a person with significant control on 1 March 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Peter James Simon Higgins as a director on 1 March 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Pilley-Wearden as a director on 28 February 2022
|
|
|
13 Apr 2022 |
PSC07 |
Cessation of Christopher John Pilley-Wearden as a person with significant control on 28 February 2022
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 426-428 Holdenhurst Road Bournemouth BH8 9AA on 13 April 2022
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
29 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher John Pilley-Wearden on 1 November 2018
|
|
|
29 Oct 2019 |
PSC04 |
Change of details for Mr Christopher John Pilley-Wearden as a person with significant control on 1 November 2018
|
|
|
13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
|
|