Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2023
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 11 August 2022
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from Unit 37 Wincombe Business Park Shaftesbury Dorset SP7 9QJ to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 27 April 2022
|
|
|
26 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-21
|
|
|
26 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
14 Mar 2022 |
PSC02 |
Notification of Milamber Ventures Ltd as a person with significant control on 6 January 2022
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Victoria Louise Smith as a person with significant control on 6 January 2022
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Victoria Louise Smith as a director on 6 January 2022
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Andrew Saad Mawfek Hasoon as a director on 24 December 2021
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
25 Mar 2020 |
PSC04 |
Change of details for Miss Victoria Louise Smith as a person with significant control on 25 March 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of David John Henderson as a director on 25 March 2020
|
|
|
25 Mar 2020 |
PSC07 |
Cessation of David John Henderson as a person with significant control on 25 March 2020
|
|
|
24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
06 Apr 2019 |
MR01 |
Registration of charge 085852820001, created on 20 March 2019
|
|
|
15 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
|
|
|
25 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
20 Jul 2017 |
PSC01 |
Notification of Victoria Louise Smith as a person with significant control on 26 June 2016
|
|
|
18 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
|
|
|
18 Jul 2017 |
PSC01 |
Notification of David Henderson as a person with significant control on 1 July 2016
|
|