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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2022 |
DS01 |
Application to strike the company off the register
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 October 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 111130760003 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 111130760001 in full
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27 May 2021 |
MR04 |
Satisfaction of charge 111130760002 in full
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Charles Wickins on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Jan Machola on 5 January 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
MR01 |
Registration of charge 111130760003, created on 11 November 2019
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13 Nov 2019 |
MR01 |
Registration of charge 111130760002, created on 11 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge 111130760001, created on 11 November 2019
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Sep 2019 |
PSC05 |
Change of details for Shorewood Homes Ltd as a person with significant control on 14 January 2019
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02 Sep 2019 |
PSC02 |
Notification of Gentian Hackney Limited as a person with significant control on 11 July 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Kethro Ekins on 11 July 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Charles Hanson on 11 July 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 12 Southgate Street Winchester Hampshire SO23 9EF to 12 Southgate Street Winchester Hampshire SO23 9EF on 17 June 2019
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