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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04 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Martin Taylor as a director on 26 January 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 19 October 2023
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02 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2023
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14 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hamsphire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
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06 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2021
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06 Feb 2020 |
LIQ02 |
Statement of affairs
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06 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-29
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06 Feb 2020 |
AD01 |
Registered office address changed from 9 Shore Road Warsash Southampton SO31 9FS England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hamsphire SO15 2EA on 6 February 2020
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21 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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16 Nov 2018 |
PSC01 |
Notification of Martin Taylor as a person with significant control on 16 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Andrew Furnell as a person with significant control on 16 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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16 Nov 2018 |
AP01 |
Appointment of Mr Martin Taylor as a director on 16 November 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Andrew Furnell as a director on 16 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to 9 Shore Road Warsash Southampton SO31 9FS on 16 November 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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24 Sep 2018 |
PSC07 |
Cessation of Lynda Taylor as a person with significant control on 23 September 2018
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25 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-24
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16 Aug 2018 |
TM01 |
Termination of appointment of Lynda Taylor as a director on 24 July 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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