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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-16
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05 Jan 2023 |
LIQ01 |
Declaration of solvency
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28 Nov 2022 |
PSC05 |
Change of details for Benchmark Financial Planning Limited as a person with significant control on 28 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022
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07 Nov 2022 |
PSC05 |
Change of details for Aspect8 Limited as a person with significant control on 7 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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16 Nov 2021 |
AD01 |
Registered office address changed from 63 Neuman Crescent Bracknell Berkshire RG12 7GL to Holmwood House Langhurstwood Road Horsham RH12 4QP on 16 November 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Peter Stephen O'sullivan as a director on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Richard James Callaghan as a director on 30 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Adys Leidys Callaghan as a director on 30 September 2021
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11 Oct 2021 |
PSC02 |
Notification of Aspect8 Limited as a person with significant control on 30 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Richard James Callaghan as a person with significant control on 30 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Adys Leidys Callaghan as a person with significant control on 30 September 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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