Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2024
|
|
|
02 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
04 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Nov 2022 |
AD01 |
Registered office address changed from Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 3 November 2022
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-10-28
|
|
|
03 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
05 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
14 Mar 2022 |
PSC07 |
Cessation of Sarah Palmer as a person with significant control on 9 September 2021
|
|
|
14 Mar 2022 |
PSC01 |
Notification of Yvonne Joy Palmer as a person with significant control on 9 September 2021
|
|
|
14 Mar 2022 |
PSC07 |
Cessation of Nigel Roger Palmer as a person with significant control on 9 September 2021
|
|
|
14 Mar 2022 |
PSC01 |
Notification of Sarah Palmer as a person with significant control on 9 September 2021
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
12 Feb 2019 |
TM01 |
Termination of appointment of Jonathon Peter Antal Galpin as a director on 1 February 2019
|
|
|
05 Dec 2018 |
AD01 |
Registered office address changed from Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE England to Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE on 5 December 2018
|
|
|
05 Dec 2018 |
AD01 |
Registered office address changed from Unit 13 Collingwood Road West Moors Wimborne Dorset BH21 6US England to Ridge Farm 323 Woodlands Road Woodlands Southampton SO40 7GE on 5 December 2018
|
|
|
05 Dec 2018 |
PSC07 |
Cessation of Jonathon Peter Antal Galpin as a person with significant control on 1 December 2018
|
|
|
05 Dec 2018 |
PSC01 |
Notification of Nigel Robert Palmer as a person with significant control on 1 December 2018
|
|