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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09 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Mar 2022 |
AM23 |
Notice of move from Administration to Dissolution
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28 Sep 2021 |
AM10 |
Administrator's progress report
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17 May 2021 |
AM06 |
Notice of deemed approval of proposals
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28 Apr 2021 |
AM03 |
Statement of administrator's proposal
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10 Mar 2021 |
AD01 |
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 10 March 2021
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10 Mar 2021 |
AM01 |
Appointment of an administrator
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06 Jan 2021 |
AP02 |
Appointment of Regency Project Management Limited as a director on 28 April 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Frank James Mountain as a person with significant control on 7 June 2017
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2020 |
MR01 |
Registration of charge 108063160004, created on 13 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge 108063160005, created on 13 February 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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28 Feb 2019 |
MR01 |
Registration of charge 108063160003, created on 26 February 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2019 |
TM02 |
Termination of appointment of Georgina Falconer as a secretary on 18 January 2019
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Ian Penfold on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Frank James Mountain on 19 December 2018
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19 Dec 2018 |
CH03 |
Secretary's details changed for Miss Georgina Falconer on 19 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Frank James Mountain as a person with significant control on 19 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 10a Charlecote Mews Staple Gardens Winchester SO23 8SR United Kingdom to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018
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