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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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
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05 Jul 2023 |
AD01 |
Registered office address changed from 203 West Street Fareham PO16 0EN England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 5 July 2023
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03 Jul 2023 |
LIQ02 |
Statement of affairs
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03 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-22
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin David Jackson on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin David Jackson as a person with significant control on 1 September 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin David Jackson on 1 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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02 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin David Jackson as a person with significant control on 1 September 2020
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21 May 2020 |
AD01 |
Registered office address changed from , 8 Barnes Wallis Road, Fareham, PO15 5TU, England to 203 West Street Fareham PO16 0EN on 21 May 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 May 2018 |
AD01 |
Registered office address changed from , 8D Funtley Court 19 Funtley Hill, Fareham, PO16 7UY, England to 203 West Street Fareham PO16 0EN on 2 May 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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09 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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