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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01 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Aug 2022 |
AD01 |
Registered office address changed from Unit 5 Oyo Business Units the Fairground Weyhill Andover SP11 0QH England to 1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG on 31 August 2022
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31 Aug 2022 |
LIQ02 |
Statement of affairs
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31 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-22
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09 Aug 2022 |
AP01 |
Appointment of Ms Lauren Elizabeth Hill as a director on 8 August 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Lauren Elizabeth Hill as a director on 1 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Quembu Limited as a person with significant control on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Grant Burgess-Simpson as a director on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Stephen Michael Hill as a director on 1 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Stephen Michael Hill as a person with significant control on 1 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 3 Redleaf House Winchester Road Whitchurch Hampshire RG28 7HL England to Unit 5 Oyo Business Units the Fairground Weyhill Andover SP11 0QH on 6 January 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Grant Burgess-Simpson on 1 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Lauren Elizabeth Hill on 1 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 4 Blake House Gunwharf Quays Portsmouth PO1 3th England to 3 Redleaf House Winchester Road Whitchurch Hampshire RG28 7HL on 6 July 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 st Georges Business Centre St. Georges Square Portsmouth Hampshire PO1 3EY England to 4 Blake House Gunwharf Quays Portsmouth PO1 3th on 9 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Aug 2020 |
MR01 |
Registration of charge 090239450001, created on 31 July 2020
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