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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08 Feb 2024 |
TM01 |
Termination of appointment of Mark John Lane as a director on 31 January 2024
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05 Aug 2023 |
AD01 |
Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kraston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023
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05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-17
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05 Aug 2023 |
LIQ01 |
Declaration of solvency
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26 May 2023 |
AP03 |
Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Steven James Higginson as a director on 31 March 2023
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28 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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28 Mar 2022 |
AA |
Full accounts made up to 27 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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07 Dec 2021 |
RT01 |
Administrative restoration application
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19 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 082418610002 in full
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07 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2019
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18 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2015
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18 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2016
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18 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2014
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21 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2019
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