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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31 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2025
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23 Jul 2024 |
TM01 |
Termination of appointment of Terry John Hills as a director on 14 May 2024
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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2024
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18 Jan 2023 |
LIQ02 |
Statement of affairs
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17 Jan 2023 |
AD01 |
Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on 17 January 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-04
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17 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 18 June 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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07 Jul 2020 |
TM01 |
Termination of appointment of Oliver Martyn Hills as a director on 6 June 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on 5 September 2019
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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29 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 27 June 2019
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25 Jun 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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02 Jun 2017 |
AP01 |
Appointment of Mr Oliver Martyn Hills as a director on 26 May 2017
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