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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06 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2022
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02 Oct 2021 |
AD01 |
Registered office address changed from C/O Begbies Traynor Central Llp Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Cornerstone House 120 London Road Portsmouth Hampshire PO2 0NB England to C/O Begbies Traynor Central Llp Threefield House Threefield Lane Southampton SO14 3LP on 9 February 2021
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08 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-14
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08 Feb 2021 |
LIQ02 |
Statement of affairs
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Jade Josephine Forbes as a director on 11 June 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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14 Nov 2017 |
AD01 |
Registered office address changed from First Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG England to Cornerstone House 120 London Road Portsmouth Hampshire PO2 0NB on 14 November 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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14 Sep 2017 |
PSC04 |
Change of details for Miss Isobelle Fish as a person with significant control on 14 September 2017
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08 Sep 2017 |
PSC01 |
Notification of Jade Josephine Forbes as a person with significant control on 31 August 2017
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
AP01 |
Appointment of Mrs Jade Josephine Forbes as a director on 4 August 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from Cornerstone House 120 London Road Portsmouth Hampshire PO2 0NB England to First Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG on 31 July 2017
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22 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 50 Cosham Portsmouth Hampshire PO6 3AG
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22 Jun 2017 |
AD02 |
Register inspection address has been changed to 1st Floor 50 Cosham Portsmouth Hampshire PO6 3AG
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22 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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21 Feb 2017 |
AD01 |
Registered office address changed from Cornerstone House London Road Portsmouth Hampshire PO2 0NB England to Cornerstone House 120 London Road Portsmouth Hampshire PO2 0NB on 21 February 2017
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