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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07 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-29
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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09 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 February 2022
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07 Oct 2021 |
AD01 |
Registered office address changed from D1 Deseronto Estate St. Marys Road Slough SL3 7EW England to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 7 October 2021
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2021 |
LIQ02 |
Statement of affairs
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26 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 May 2021 |
DS01 |
Application to strike the company off the register
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30 Apr 2021 |
AD01 |
Registered office address changed from 3 Priory Road High Wycombe HP13 6SE England to D1 Deseronto Estate St. Marys Road Slough SL3 7EW on 30 April 2021
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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26 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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26 Jun 2019 |
TM02 |
Termination of appointment of Andreas Demetriou as a secretary on 14 June 2019
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08 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2017
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27 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 30 April 2017
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11 Aug 2017 |
AD01 |
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 3 Priory Road High Wycombe HP13 6SE on 11 August 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of Jason Osborne as a person with significant control on 23 May 2017
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