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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Apr 2020 |
DS01 |
Application to strike the company off the register
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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23 Apr 2019 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Test View Park Cracknore Hard Marchwood Southampton SO40 4BE on 23 April 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 May 2018 |
AA01 |
Previous accounting period extended from 27 February 2018 to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from Menzies Llp Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England to 3000a Parkway Whiteley Hampshire PO15 7FX on 26 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mrs Kathryn Wheeler on 18 September 2017
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18 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Amy Patricia Wheeler on 18 September 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mrs Amy Patricia Wheeler on 18 September 2017
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18 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Amy Patricia Wheeler on 18 September 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mrs Kathryn Wheeler on 18 September 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mrs Amy Patricia Wheeler on 18 September 2017
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18 Sep 2017 |
PSC04 |
Change of details for Mrs Kathryn Wheeler as a person with significant control on 18 September 2017
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18 Sep 2017 |
PSC04 |
Change of details for Mrs Amy Patricia Wheeler as a person with significant control on 18 September 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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07 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-06
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06 May 2016 |
AP03 |
Appointment of Mrs Amy Patricia Wheeler as a secretary on 12 April 2016
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06 May 2016 |
AP01 |
Appointment of Mrs Kathryn Wheeler as a director on 12 April 2016
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