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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24 Sep 2024 |
AD01 |
Registered office address changed from 8 Poole Hill Bournemouth Dorset BH2 5PS to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 September 2024
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-18
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24 Sep 2024 |
LIQ02 |
Statement of affairs
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13 Feb 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from 6 Lansdowne Road Bournemouth Dorset BS1 1SD to 8 Poole Hill Bournemouth Dorset BH2 5PS on 24 January 2024
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2020
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from Joyce House Store & Secure 498 Blandford Road Poole Dorset BH16 5BN to 6 Lansdowne Road Bournemouth Dorset BS1 1SD on 1 August 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Hawthorn Farm Business Park Winterborne Stickland Blandford Forum DT11 0NB England to Joyce House Store & Secure 498 Blandford Road Poole Dorset BH16 5BN on 15 June 2022
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04 Feb 2022 |
MR01 |
Registration of charge 106024140001, created on 1 February 2022
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24 Jan 2022 |
PSC01 |
Notification of Ian Macfarlane as a person with significant control on 25 November 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Aidan Treacy as a secretary on 22 December 2021
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2022 |
TM01 |
Termination of appointment of Aidan Treacy as a director on 22 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Ian Macfarlane as a director on 22 December 2021
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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