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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10 Jul 2024 |
AD01 |
Registered office address changed from 7 Filleul Road Wareham BH20 7AW England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 10 July 2024
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23 May 2024 |
LIQ02 |
Statement of affairs
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2019
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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03 Oct 2023 |
AD01 |
Registered office address changed from 41 Seldown Lane Seldown Lane Poole BH15 1UA England to 7 Filleul Road Wareham BH20 7AW on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to 41 Seldown Lane Seldown Lane Poole BH15 1UA on 11 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew James Conyers Lennox on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Andrew James Conyers Lennox as a person with significant control on 6 December 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Feb 2020 |
MR01 |
Registration of charge 114977930001, created on 10 February 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 November 2018
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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