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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15 May 2024 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU England to C/O Begbies Traynor (Central) Llp,5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 15 May 2024
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
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15 May 2024 |
LIQ02 |
Statement of affairs
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06 Mar 2024 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU England to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on 6 March 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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06 Apr 2023 |
PSC01 |
Notification of Peter David Oliver Bell as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Oliver Christian Bell as a person with significant control on 31 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Peter David Oliver Bell as a person with significant control on 27 March 2023
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22 Oct 2022 |
TM01 |
Termination of appointment of Oliver Christian Bell as a director on 13 October 2022
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22 Oct 2022 |
PSC04 |
Change of details for Mr Oliver Christian Bell as a person with significant control on 13 October 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Oliver Christian Bell as a person with significant control on 26 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Christian Bell on 26 September 2022
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25 Jun 2022 |
PSC01 |
Notification of Oliver Bell as a person with significant control on 20 June 2022
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25 Jun 2022 |
PSC07 |
Cessation of Peter David Bell as a person with significant control on 20 June 2022
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25 Jun 2022 |
AD01 |
Registered office address changed from 27 Clement's Lane London EC4N 7AE England to Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on 25 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 12 Alameda Road Waterlooville Hampshire PO7 5HD United Kingdom to 27 Clement's Lane London EC4N 7AE on 23 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Michelle Beech as a secretary on 10 June 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jun 2022 |
PSC01 |
Notification of Peter David Bell as a person with significant control on 16 May 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Peter David Bell as a director on 16 June 2022
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20 May 2022 |
TM01 |
Termination of appointment of Peter David Bell as a director on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Peter David Bell as a person with significant control on 19 May 2022
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