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)
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Midland House Midland House 2 Poole Road Bournemouth BH2 5QY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 September 2024
|
|
|
05 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
05 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-08-22
|
|
|
25 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Martin Keith Spooner as a director on 3 April 2023
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Peter Armstrong as a director on 20 July 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
25 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2021
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Keith Spooner on 11 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr Peter Armstrong as a director on 10 March 2022
|
|
|
23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2022.
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
|
|
|
12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
|
|
|
28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
|
|
|
21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
|
|
|
21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
|
|