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Company number 12371476

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 15 June 2024	View PDF Liquidators' statement of receipts and payments to 15 June 2024 - link opens in a new window - 8 pages (8 pages)
10 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 15 June 2023	View PDF Liquidators' statement of receipts and payments to 15 June 2023 - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	AD01	Registered office address changed from Stephen House 23a Bargates Christchurch Dorset BH23 1QD United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 27 June 2022	View PDF Registered office address changed from Stephen House 23a Bargates Christchurch Dorset BH23 1QD United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16 - link opens in a new window - 1 page (1 page)
09 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AD01	Registered office address changed from The White Lodge Rectory Lane Angmering Littlehampton West Sussex BN16 4JU England to Stephen House 23a Bargates Christchurch Dorset BH23 1QD on 8 April 2022	View PDF Registered office address changed from The White Lodge Rectory Lane Angmering Littlehampton West Sussex BN16 4JU England to Stephen House 23a Bargates Christchurch Dorset BH23 1QD on 8 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	MR04	Satisfaction of charge 123714760001 in full	View PDF Satisfaction of charge 123714760001 in full - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 123714760002 in full	View PDF Satisfaction of charge 123714760002 in full - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 123714760004 in full	View PDF Satisfaction of charge 123714760004 in full - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 123714760003 in full	View PDF Satisfaction of charge 123714760003 in full - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR01	Registration of charge 123714760004, created on 24 December 2020	View PDF Registration of charge 123714760004, created on 24 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	MR01	Registration of charge 123714760003, created on 24 December 2020	View PDF Registration of charge 123714760003, created on 24 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	MR01	Registration of charge 123714760001, created on 24 December 2020	View PDF Registration of charge 123714760001, created on 24 December 2020 - link opens in a new window - 17 pages (17 pages)
29 Dec 2020	MR01	Registration of charge 123714760002, created on 24 December 2020	View PDF Registration of charge 123714760002, created on 24 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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