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)
|
|
29 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2024
|
|
|
29 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Oct 2023 |
AD01 |
Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
|
|
|
23 Feb 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-02-09
|
|
|
23 Feb 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Feb 2022 |
LIQ01 |
Declaration of solvency
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 142-144 Above Bar Street Southampton SO14 7DU England to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire S051 8Na on 16 February 2022
|
|
|
05 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Nov 2021 |
TM02 |
Termination of appointment of Janice Willis as a secretary on 22 November 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|
|
13 Dec 2018 |
AP03 |
Appointment of Mrs Janice Willis as a secretary on 13 December 2018
|
|
|
13 Dec 2018 |
TM02 |
Termination of appointment of Caroline Anne Routh as a secretary on 12 December 2018
|
|
|
13 Dec 2018 |
PSC07 |
Cessation of Caroline Anne Routh as a person with significant control on 12 December 2018
|
|
|
07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
18 May 2018 |
AD01 |
Registered office address changed from Nuffield Theatre University Road Southampton SO17 1TR to 142-144 Above Bar Street Southampton SO14 7DU on 18 May 2018
|
|
|
13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
|
|
|
24 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
21 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
|
|