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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06 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2024
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10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-07
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2023
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 9 February 2022
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01 Nov 2021 |
LIQ02 |
Statement of affairs
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15 Oct 2021 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 15 October 2021
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13 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2021 |
TM01 |
Termination of appointment of Bee Sarah Eustace as a director on 6 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share classes and their share rights/dividend rights on ordinary a shares 21/01/2021
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 4 October 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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10 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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10 Jul 2018 |
AP01 |
Appointment of Ms Bee Sarah Eustace as a director on 6 July 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr Marc Dick Kniese as a director on 6 July 2018
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10 Jul 2018 |
TM01 |
Termination of appointment of Robert Andrew Eustace as a director on 6 July 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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