Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 21 June 2024
|
|
|
21 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-13
|
|
|
21 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
29 Dec 2023 |
AD01 |
Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 10 May 2023
|
|
|
10 May 2023 |
PSC05 |
Change of details for Pardus Real Estate Limited as a person with significant control on 10 May 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Oct 2021 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 30 September 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021
|
|
|
06 May 2021 |
MR01 |
Registration of charge 106592940004, created on 30 April 2021
|
|
|
07 Apr 2021 |
MR04 |
Satisfaction of charge 106592940002 in full
|
|
|
07 Apr 2021 |
MR04 |
Satisfaction of charge 106592940003 in full
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
|
|
|
05 Mar 2021 |
MR04 |
Satisfaction of charge 106592940001 in full
|
|
|
08 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2020 |
PSC02 |
Notification of Pardus Real Estate Limited as a person with significant control on 11 November 2020
|
|
|
02 Dec 2020 |
PSC07 |
Cessation of Derek Peter Gowans as a person with significant control on 11 November 2020
|
|