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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16 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2023
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29 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2022 |
AD01 |
Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-20
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28 Sep 2022 |
LIQ02 |
Statement of affairs
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23 May 2022 |
TM01 |
Termination of appointment of Robert Irvine King as a director on 23 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Feb 2022 |
AD01 |
Registered office address changed from 4500 Parkway Solent Business Park Whiteley Fareham PO15 7AZ England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 25 February 2022
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27 Jan 2022 |
PSC05 |
Change of details for Ecobright Group Holdings Ltd as a person with significant control on 1 November 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Calvin Leigh Mansell as a director on 20 January 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Unit 9 Chandlers Way Park Gate Southampton SO31 1FQ United Kingdom to 4500 Parkway Solent Business Park Whiteley Fareham PO15 7AZ on 18 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2020 |
AP01 |
Appointment of Mr Robert Irvine King as a director on 18 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
AP01 |
Appointment of Mr Robert Stephen Hensford as a director on 1 February 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
PSC02 |
Notification of Ecobright Group Holdings Ltd as a person with significant control on 31 March 2019
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12 Dec 2019 |
PSC07 |
Cessation of Christopher John Buchanan as a person with significant control on 31 March 2019
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03 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
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