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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23 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-25
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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 08945452 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 March 2024
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20 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08945452 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024
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15 Sep 2023 |
AD01 |
Registered office address changed from Rose Cottage Swarraton Alresford SO24 9TQ England to 6th Floor 120 Bark Street Bolton BL1 2AX on 15 September 2023
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04 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2023 |
DS01 |
Application to strike the company off the register
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10 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 66 Botley Road Park Gate Southampton SO31 1BB to Rose Cottage Swarraton Alresford SO24 9TQ on 2 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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08 Apr 2022 |
MR04 |
Satisfaction of charge 089454520002 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 089454520003 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 089454520004 in full
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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24 Sep 2020 |
PSC04 |
Change of details for Mr Spencer Michael Thomas Mattia as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Vanessa Mattia as a person with significant control on 24 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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