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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2024
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18 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2023
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10 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2022
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10 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from Gentian House, Block C Moorside Road Winchester Hampshire SO23 7RX England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CN13 3BE on 12 October 2020
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06 Oct 2020 |
LIQ02 |
Statement of affairs
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-11
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06 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2020 |
TM01 |
Termination of appointment of Alexander Mark Paul Donnan as a director on 1 April 2020
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18 Apr 2020 |
CH01 |
Director's details changed for Mr Dhan Bahadur Tamang on 17 January 2020
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18 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander Mark Paul Donnan on 17 January 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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27 Jan 2020 |
ANNOTATION |
Rectified The TM01 form was removed from the register on 14/04/2020 because it was factually inaccurate or derived from something factually inaccurate
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20 Jan 2020 |
AP01 |
Appointment of Mr Joseph Fellows as a director on 15 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Dominic Ormsby as a director on 15 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from Gentian House Moorside Road Winchester Hampshire SO23 7RX England to Gentian House, Block C Moorside Road Winchester Hampshire SO23 7RX on 4 March 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Dhan Bahadur Tamang on 8 January 2019
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Alexander Mark Paul Donnan on 2 December 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas Kethro Ekins on 1 August 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander Mark Paul Donnan on 31 July 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from Trafalgar House South Trafalgar Street Winchester Hampshire SO23 9DH England to Gentian House Moorside Road Winchester Hampshire SO23 7RX on 31 August 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from 6 st. Thomas Street Winchester SO23 9HE United Kingdom to Trafalgar House South Trafalgar Street Winchester Hampshire SO23 9DH on 17 August 2018
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