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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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2023 |
AD01 |
Registered office address changed from Unit 6 Shamrock Quay William Street Southampton Hampshire SO14 5QL United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 October 2023
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16 Oct 2023 |
LIQ02 |
Statement of affairs
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-03
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28 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
AD01 |
Registered office address changed from 78 Orchard Way Highfield Southampton Hampshire SO17 1RE United Kingdom to Unit 6 Shamrock Quay William Street Southampton Hampshire SO14 5QL on 22 March 2023
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
PSC04 |
Change of details for Ms Elaine Thiselton as a person with significant control on 8 June 2021
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03 Aug 2021 |
PSC07 |
Cessation of Shaun Thiselton as a person with significant control on 8 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Shaun Thiselton as a director on 8 June 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Aug 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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12 Jun 2020 |
AD01 |
Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to 78 Orchard Way Highfield Southampton Hampshire SO17 1RE on 12 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Shaun Thiselton as a person with significant control on 31 December 2019
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12 Jun 2020 |
PSC04 |
Change of details for Ms Elaine Thiselton as a person with significant control on 31 December 2019
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12 Jun 2020 |
AP01 |
Appointment of Mr Shaun Thiselton as a director on 31 December 2019
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