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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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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20 Mar 2024 |
AD01 |
Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 20 March 2024
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-01
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20 Mar 2024 |
LIQ01 |
Declaration of solvency
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10 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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02 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Charyl Louise Medlow as a director
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Victor Adamson on 9 January 2020
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Charyl Louise Medlow as a director
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Stuart Victor Adamson as a person with significant control on 6 April 2016
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04 Jan 2023 |
PSC04 |
Change of details for Charyl Louise Medlow as a person with significant control on 3 July 2019
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Apr 2020 |
AP01 |
Appointment of Mr Stuart Victor Adamson as a director on 1 December 2015
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26 Jan 2020 |
CH03 |
Secretary's details changed for Mr Stuart Victor Adamson on 1 January 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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09 Jan 2020 |
PSC01 |
Notification of Charyl Louise Medlow as a person with significant control on 3 July 2019
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09 Jan 2020 |
PSC07 |
Cessation of Gary David Medlow as a person with significant control on 3 July 2019
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