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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15 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Feb 2021 |
AD01 |
Registered office address changed from 35 Adelaide Road Chichester West Sussex PO19 7NF England to 1580 Parkway Solent Business Park Whiteley,Fareham Hampshire PO15 7AG on 19 February 2021
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17 Feb 2021 |
LIQ01 |
Declaration of solvency
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17 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-08
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01 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 January 2021
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18 Jan 2021 |
MR04 |
Satisfaction of charge 088784410001 in full
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Chloe Brook as a person with significant control on 20 December 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mrs Chloe Brook on 20 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from Ashe Park Overton Basingstoke Hampshire RG25 3AF to 35 Adelaide Road Chichester West Sussex PO19 7NF on 3 September 2019
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02 Jul 2019 |
PSC01 |
Notification of Samuel Robert Brook as a person with significant control on 2 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mrs Chloe Brook as a person with significant control on 2 July 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Samuel Robert Brook as a director on 2 July 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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05 Feb 2019 |
PSC04 |
Change of details for Mrs Chloe Brook as a person with significant control on 20 December 2018
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05 Feb 2019 |
CH01 |
Director's details changed for Mrs Chloe Brook on 20 December 2018
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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06 Feb 2018 |
PSC04 |
Change of details for Miss Chloe Hazell as a person with significant control on 16 December 2017
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06 Feb 2018 |
CH01 |
Director's details changed for Miss Chloe Hazell on 16 December 2017
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02 Feb 2018 |
TM01 |
Termination of appointment of Graham Nicholas Hazell as a director on 2 February 2018
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