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 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 9 November 2024
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09 Nov 2024 |
LIQ02 |
Statement of affairs
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09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-31
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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind. Estate Swanage Dorset BH19 1AU United Kingdom to Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE on 4 November 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Emily Louise Davies as a director on 15 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Oliver Kent as a director on 6 August 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Oliver Kent as a director on 12 June 2024
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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28 Mar 2022 |
PSC07 |
Cessation of John Gilbert Eyers as a person with significant control on 28 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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08 Jul 2020 |
AP01 |
Appointment of Mrs Emily Louise Davies as a director on 1 July 2020
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01 Apr 2020 |
PSC01 |
Notification of Shane Eyers as a person with significant control on 1 April 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Raymond Gerson as a director on 6 March 2020
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28 Jan 2020 |
PSC01 |
Notification of John Gilbert Eyers as a person with significant control on 28 January 2020
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28 Jan 2020 |
PSC07 |
Cessation of Shane Eyers as a person with significant control on 28 January 2020
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28 Jan 2020 |
PSC07 |
Cessation of Raymond Gerson as a person with significant control on 28 January 2020
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