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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07 Mar 2023 |
COCOMP |
Order of court to wind up
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24 Feb 2023 |
AD01 |
Registered office address changed from Xoxo 29 Bedford Place Southampton Hampshire SO15 2DG England to Xoxo 29 Bedford Place Southampton SO15 2DG on 24 February 2023
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24 Feb 2023 |
LIQ02 |
Statement of affairs
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24 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-14
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03 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
AD01 |
Registered office address changed from C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE England to Xoxo 29 Bedford Place Southampton Hampshire SO15 2DG on 24 October 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Piers Kannangara as a director on 15 December 2020
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16 Aug 2022 |
PSC07 |
Cessation of Caine Lacey Limited as a person with significant control on 15 December 2020
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25 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2021 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 1 September 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr Thomas David Peter Dyer as a person with significant control on 8 May 2019
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10 May 2019 |
AD01 |
Registered office address changed from 23B Carlton Crescent Southampton SO15 2ET United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Thomas David Peter Dyer on 8 May 2019
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10 May 2019 |
PSC02 |
Notification of Dyer & Co Holdings Ltd as a person with significant control on 2 May 2019
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10 May 2019 |
PSC05 |
Change of details for Caine Lacey Limited as a person with significant control on 2 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Thomas David Peter Dyer as a person with significant control on 2 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Piers Kannangara as a person with significant control on 2 May 2019
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10 May 2019 |
PSC02 |
Notification of Caine Lacey Limited as a person with significant control on 5 December 2018
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