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)
|
|
24 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 29 Providence Park Southampton SO16 7QN England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 18 November 2022
|
|
|
18 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-11
|
|
|
18 Nov 2022 |
LIQ01 |
Declaration of solvency
|
|
|
16 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for Mrs Lynne Mary Smith on 16 February 2022
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 28 Carnation Road Southampton SO16 3JW England to 29 Providence Park Southampton SO16 7QN on 16 February 2022
|
|
|
16 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Lynne Mary Smith on 16 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Mrs Lynne Mary Smith as a person with significant control on 16 February 2022
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mrs Lynne Mary Smith on 16 September 2021
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from 35 Lewis Road Eastleigh SO50 9RJ England to 28 Carnation Road Southampton SO16 3JW on 16 September 2021
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mrs Lynne Mary Smith as a person with significant control on 16 September 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
11 Dec 2019 |
CH01 |
Director's details changed for Mrs Lynne Mary Smith on 11 December 2019
|
|
|
11 Dec 2019 |
PSC04 |
Change of details for Mrs Lynne Mary Smith as a person with significant control on 11 December 2019
|
|
|
11 Dec 2019 |
AD01 |
Registered office address changed from 29 Providence Park Southampton SO16 7QN England to 35 Lewis Road Eastleigh SO50 9RJ on 11 December 2019
|
|
|
24 Jun 2019 |
TM01 |
Termination of appointment of Mark Robert Smith as a director on 21 June 2019
|
|
|
24 Jun 2019 |
PSC07 |
Cessation of Mark Robert Smith as a person with significant control on 21 June 2019
|
|