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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19 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Sep 2023 |
LIQ02 |
Statement of affairs
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01 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-21
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21 Jul 2023 |
AD01 |
Registered office address changed from 24 Shutler Close Rownhams Southampton Hampshire SO16 8NR England to 3 Holly Gardens West End Southampton SO30 3RU on 21 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 24 24 Shutler Close Rownhams Southampton Hampshire SO16 8NR England to 24 Shutler Close Rownhams Southampton Hampshire SO16 8NR on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Burgess Simpson on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 132 Wellstead Way Hedge End Southampton SO30 2LE England to 24 24 Shutler Close Rownhams Southampton Hampshire SO16 8NR on 6 March 2023
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Amy Simpson as a director on 8 December 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Apr 2021 |
PSC07 |
Cessation of Amy Simpson as a person with significant control on 22 February 2020
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29 Apr 2021 |
PSC01 |
Notification of Nathan Simpson as a person with significant control on 22 February 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Amy Van Der Merwe as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Amy Van Der Merwe on 8 December 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from 9 Bythorn Close Lower Earley Reading RG6 3BH United Kingdom to 132 Wellstead Way Hedge End Southampton SO30 2LE on 2 August 2019
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03 Mar 2019 |
AP01 |
Appointment of Mr Nathan Burgess Simpson as a director on 17 February 2019
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