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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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02 Sep 2022 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU England to C/O Begbies Traynor (Central)Llp 5 Prospect House Meridians Cross Southampton SO14 3TJ on 2 September 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-25
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02 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2022 |
LIQ02 |
Statement of affairs
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04 Jul 2022 |
MR04 |
Satisfaction of charge 090444400001 in full
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25 Jun 2022 |
AD01 |
Registered office address changed from 27 st Clements House Clement's Lane London EC4N 7AE England to Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on 25 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Peter David Oliver Bell on 30 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 30 May 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 12 Alameda Road Waterlooville PO7 5HD England to 27 st Clements House Clement's Lane London EC4N 7AE on 23 March 2022
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20 Mar 2022 |
TM01 |
Termination of appointment of William Richard Staniland as a director on 18 March 2022
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Peter David Oliver Bell on 1 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Jeremy Philip Luck as a director on 31 July 2019
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17 Jun 2019 |
MR01 |
Registration of charge 090444400001, created on 4 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Jeremy Philip Luck as a director on 1 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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