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 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-27
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14 May 2021 |
LIQ02 |
Statement of affairs
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22 Apr 2020 |
AD01 |
Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ United Kingdom to Cvr Global Llp 5 Prospect House Meridians Close Ocean Way Southampton SO14 3TJ on 22 April 2020
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17 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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12 Jun 2019 |
PSC01 |
Notification of Juan Pablo Ballesteros Canales as a person with significant control on 29 January 2019
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12 Jun 2019 |
PSC01 |
Notification of Alastair Charles Westwood as a person with significant control on 29 January 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr David Upton Powell as a person with significant control on 29 January 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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19 Feb 2019 |
SH02 |
Sub-division of shares on 8 January 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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03 Dec 2018 |
AP01 |
Appointment of Juan Pablo Ballesteros Canales as a director on 3 December 2018
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
AP01 |
Appointment of Mr Alastair Charles Westwood as a director on 8 November 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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28 Dec 2016 |
CERTNM |
Company name changed dup holdings LIMITED\certificate issued on 28/12/16
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RES15 ‐
Change company name resolution on 2016-12-12
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28 Dec 2016 |
CONNOT |
Change of name notice
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