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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Apr 2023 |
AD01 |
Registered office address changed from The Old Brewery 43a , Burley Road Bockhampton Christchurch Dorset BH23 7AJ United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 April 2023
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-03
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18 Apr 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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18 Jul 2022 |
TM01 |
Termination of appointment of James Ross Sproston as a director on 1 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from The Old Work Shop St. Michaels Road Verwood BH31 6JA England to The Old Brewery 43a , Burley Road Bockhampton Christchurch Dorset BH23 7AJ on 22 February 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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29 Jun 2020 |
PSC01 |
Notification of James Ross Sproston as a person with significant control on 29 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Clive Martin Buswell as a person with significant control on 22 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Clive Martin Buswell as a director on 22 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr James Ross Sproston as a director on 15 June 2020
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04 May 2020 |
PSC07 |
Cessation of Adam Grey as a person with significant control on 1 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Michael Anthony James Camilleri on 1 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Lawrence Camilleri on 1 May 2020
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04 May 2020 |
CH03 |
Secretary's details changed for Mr Lawrence Camilleri on 1 May 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Lawrence Camilleri as a director on 1 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Adam Grey as a director on 1 October 2019
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12 Sep 2019 |
PSC01 |
Notification of Clive Martin Buswell as a person with significant control on 12 September 2019
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