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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19 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2024
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21 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2023
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01 Nov 2022 |
MR04 |
Satisfaction of charge 084370800001 in full
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15 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2022 |
AD01 |
Registered office address changed from Unit 6, Morie Street Studios 4-6 Morie Street London SW18 1SL United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 February 2022
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24 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-15
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24 Feb 2022 |
LIQ02 |
Statement of affairs
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to Unit 6, Morie Street Studios 4-6 Morie Street London SW18 1SL on 24 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Barnaby William Oswald as a director on 1 January 2021
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05 Aug 2020 |
CH01 |
Director's details changed for Mr James Scott Wallace on 5 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr James Scott Wallace as a person with significant control on 5 August 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Mark Pendred as a director on 30 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
MR01 |
Registration of charge 084370800001, created on 23 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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04 Mar 2019 |
PSC04 |
Change of details for Mr James Scott Wallace as a person with significant control on 22 January 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr James Scott Wallace as a person with significant control on 22 January 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr James Scott Wallace on 22 January 2019
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