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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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29 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2023
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30 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2022
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02 Sep 2021 |
AD01 |
Registered office address changed from 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2 September 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Belgrave House 47 Bank Street Sheffield S1 2DR England to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 12 July 2021
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06 Jul 2021 |
LIQ02 |
Statement of affairs
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06 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-29
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07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Brewster on 23 April 2021
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23 Apr 2021 |
CH03 |
Secretary's details changed for Richard Brewster on 23 April 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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04 Aug 2020 |
SH02 |
Sub-division of shares on 17 July 2020
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28 Jul 2020 |
PSC05 |
Change of details for Sp6 Ltd as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Lydiate Associates Belbroughton Limited as a person with significant control on 17 July 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Gorse Acre Holmsley Road New Milton Hampshire BH25 5TR England to Belgrave House 47 Bank Street Sheffield S1 2DR on 19 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Richard Brewster as a director on 28 June 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of James Mcewan as a director on 28 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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