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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18 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 19 October 2023
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17 May 2023 |
TM01 |
Termination of appointment of Alexander Van Der Wheater as a director on 11 May 2023
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2023
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25 Mar 2022 |
AD01 |
Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 25 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 9 Stratfield Park, Elettra Avenue Waterlooville PO7 7XN United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 March 2022
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18 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-09
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18 Mar 2022 |
LIQ02 |
Statement of affairs
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 27 September 2020 to 26 September 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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01 Jul 2020 |
PSC01 |
Notification of Alexander Van Der Wheater as a person with significant control on 19 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Raw Investment Holdings Ltd as a person with significant control on 19 June 2020
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27 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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24 Jun 2020 |
PSC07 |
Cessation of John William Wootton as a person with significant control on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of John William Wootton as a director on 19 June 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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30 Aug 2018 |
AA01 |
Previous accounting period shortened from 29 September 2017 to 28 September 2017
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