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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25 Sep 2024 |
AD01 |
Registered office address changed from 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 25 September 2024
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25 Sep 2024 |
LIQ01 |
Declaration of solvency
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25 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-18
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Christopher Martin Ginnelly as a director on 25 June 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Sep 2023 |
PSC07 |
Cessation of Leslie David Stephenson as a person with significant control on 19 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Leslie David Stephenson as a director on 19 August 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Christopher Martin Ginnelly as a director on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 8 Stanbridge Earls Romsey Hampshire SO51 0HE England to 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Richard St John Hill as a director on 21 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Monica Jane Stephenson as a director on 4 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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05 Jul 2021 |
PSC04 |
Change of details for Leslie David Stephenson as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Monica Jane Stephenson as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Leslie David Stephenson on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 8 Stanbridge Earls Romsey Hampshire SO51 0HE on 5 July 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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