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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17 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 November 2014
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2016
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2017
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2018
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2020
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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06 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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10 May 2022 |
AD01 |
Registered office address changed from , C/O Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester, M3 3WF, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 May 2022
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10 May 2022 |
600 |
Appointment of a voluntary liquidator
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10 May 2022 |
LIQ01 |
Declaration of solvency
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10 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-29
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10 Jan 2022 |
AD01 |
Registered office address changed from , C/O Quantuma Advisory Limited No. 1 Spinningfields, Quay Street, Manchester, M3 3JE, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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05 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Nov 2021 |
TM01 |
Termination of appointment of Charles Fearnhead as a director on 28 November 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from , 2nd Floor 91-95 Hale Road, Hale, Altrincham, Cheshire, WA15 9HW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 13 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Michael Edward Hall as a director on 1 October 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Charles Fearnhead as a director on 11 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Frazer Fearnhead as a director on 11 March 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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04 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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