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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02 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2023 |
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 May 2023
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09 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2022
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15 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020
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19 Sep 2020 |
LIQ02 |
Statement of affairs
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28 Jul 2020 |
AD01 |
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 28 July 2020
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15 Jul 2020 |
LIQ02 |
Statement of affairs
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18 Jun 2020 |
AD01 |
Registered office address changed from Basis House 117 Seaside Road Eastbourne BN21 3PH England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 18 June 2020
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16 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-01
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02 Dec 2019 |
TM01 |
Termination of appointment of Kevin John Kempthorne as a director on 30 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr. Philip Charles Stone as a director on 18 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Eco Innovation Centre Peterscourt City Road Peterborough Cambridgeshire PE1 1SA to Basis House 117 Seaside Road Eastbourne BN21 3PH on 19 November 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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13 Jan 2017 |
TM01 |
Termination of appointment of Janet Anne Evelyn Barrett-Treen as a director on 20 December 2016
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13 Jan 2017 |
TM01 |
Termination of appointment of David Alan Robertson as a director on 20 December 2016
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13 Jan 2017 |
TM01 |
Termination of appointment of Colin Anthony Barrett-Treen as a director on 20 December 2016
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