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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09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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01 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2020
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27 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 February 2022
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14 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021
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19 Mar 2021 |
LIQ09 |
Death of a liquidator
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11 Dec 2020 |
AD01 |
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020
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13 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2019 |
AD01 |
Registered office address changed from 45 Station Road Longfield Kent DA3 7QD England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 November 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-21
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31 Oct 2019 |
LIQ02 |
Statement of affairs
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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26 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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20 Jul 2018 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 45 Station Road Longfield Kent DA3 7QD on 20 July 2018
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06 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
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02 Jan 2018 |
PSC07 |
Cessation of Peter Derek Varney as a person with significant control on 1 January 2018
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02 Jan 2018 |
TM01 |
Termination of appointment of Peter Derek Varney as a director on 1 January 2018
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25 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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25 Oct 2017 |
CH01 |
Director's details changed for Mr Peter Derek Varney on 21 October 2017
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25 Oct 2017 |
PSC04 |
Change of details for Mr Dean Pooley as a person with significant control on 21 October 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 25 October 2017
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