Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2024
|
|
|
08 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 October 2023
|
|
|
17 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2022
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from 9 Shore Road Warsash Southampton SO31 9FS England to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 20 October 2021
|
|
|
20 Oct 2021 |
LIQ02 |
Statement of affairs
|
|
|
20 Oct 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Oct 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-10-14
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
17 Aug 2021 |
PSC02 |
Notification of Amns Holdings Ltd as a person with significant control on 6 November 2019
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of Andrew Furnell as a person with significant control on 6 November 2019
|
|
|
03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2020
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-27
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-27
|
|
|
18 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Furnell on 21 May 2021
|
|
|
18 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Furnell as a person with significant control on 21 May 2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
04 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Furnell as a person with significant control on 4 February 2021
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-02
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/08/2021.
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
|
|
|
13 Jun 2019 |
CH01 |
Director's details changed for Mr Andrew Furnell on 22 March 2019
|
|
|
13 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Furnell as a person with significant control on 22 March 2019
|
|
|
15 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|