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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2024
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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from Units 5-6 Portswood Centre 136 Portswood Road Southampton Hampshire SO17 2NH England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 6 December 2022
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-22
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06 Dec 2022 |
LIQ02 |
Statement of affairs
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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 Units 5-6 Portswood Centre 136 Portswood Road Southampton Hampshire SO17 2NH 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 Piers Kannangara as a person with significant control on 15 December 2020
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16 Aug 2022 |
PSC07 |
Cessation of Caine Lacey Ltd 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 January 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Sep 2021 |
AD01 |
Registered office address changed from 12-14 C/O Hjs Chartered Accountants Carlton Place Southampton Hampshire SO15 2EA England 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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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas David Peter Dyer on 8 May 2019
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18 Feb 2020 |
PSC02 |
Notification of Caine Lacey Ltd as a person with significant control on 8 January 2019
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18 Feb 2020 |
PSC01 |
Notification of Piers Kannangara as a person with significant control on 8 January 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Piers Kannangara as a director on 7 March 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from 23B Carlton Crescent Southampton SO15 2ET United Kingdom to 12-14 C/O Hjs Chartered Accountants Carlton Place Southampton Hampshire SO15 2EA on 7 March 2019
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