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Company number 11660567

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 16 pages (16 pages)
07 Nov 2022	AD01	Registered office address changed from First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England to 82 King Street Manchester M2 4WQ on 7 November 2022	View PDF Registered office address changed from First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England to 82 King Street Manchester M2 4WQ on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AD01	Registered office address changed from 11 Avenue Court Gosport PO12 2LQ England to First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA on 9 December 2019	View PDF Registered office address changed from 11 Avenue Court Gosport PO12 2LQ England to First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA on 9 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CH01	Director's details changed for Mr Timothy Duncombe on 28 February 2019	View PDF Director's details changed for Mr Timothy Duncombe on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Charles Carpenter on 28 February 2019	View PDF Director's details changed for Mr Charles Carpenter on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC01	Notification of Timothy Duncombe as a person with significant control on 30 November 2018	View PDF Notification of Timothy Duncombe as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC01	Notification of Charles Carpenter as a person with significant control on 30 November 2018	View PDF Notification of Charles Carpenter as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Avenue Court Gosport PO12 2LQ on 28 February 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Avenue Court Gosport PO12 2LQ on 28 February 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC07	Cessation of Rebecca Owston as a person with significant control on 30 November 2018	View PDF Cessation of Rebecca Owston as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Charles Carpenter as a director on 30 November 2018	View PDF Appointment of Mr Charles Carpenter as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Rebecca Owston as a director on 30 November 2018	View PDF Termination of appointment of Rebecca Owston as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Timothy Duncombe as a director on 29 November 2018	View PDF Appointment of Timothy Duncombe as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 3 - link opens in a new window - 10 pages (10 pages)

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