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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19 Nov 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2019 |
AD01 |
Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 9 August 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-25
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08 Aug 2019 |
LIQ02 |
Statement of affairs
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Oct 2018 |
RP04TM01 |
Second filing for the termination of Kieran Mark Robert Lees as a director
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03 Oct 2018 |
PSC07 |
Cessation of Kieran Mark Robert Lees as a person with significant control on 1 September 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Kieran Mark Robert Lees as a director on 1 September 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 19/10/2018.
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02 Oct 2018 |
PSC07 |
Cessation of Kieran Mark Robert Lees as a person with significant control on 1 October 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Peter Scott Verney on 12 December 2017
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10 Jan 2018 |
PSC04 |
Change of details for Mr Peter Scott Verney as a person with significant control on 12 December 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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