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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26 Sep 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 September 2024
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26 Sep 2024 |
LIQ02 |
Statement of affairs
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26 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-19
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Roger Phillip Smith on 1 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Smith on 1 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Roger Phillip Smith as a person with significant control on 1 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mrs Louise Jane Smith as a person with significant control on 1 December 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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18 May 2023 |
PSC04 |
Change of details for Mr Roger Phillip Smith as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Roger Phillip Smith as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Louise Jane Smith as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Smith on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Roger Philip Smith on 17 May 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Roger Philip Smith on 3 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Louise Jane Smith on 3 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Roger Philip Smith as a person with significant control on 3 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Louise Jane Smith as a person with significant control on 3 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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