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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28 Mar 2024 |
AD01 |
Registered office address changed from Smartbase Aviation Business Park Hurn Christchurch Dorset BH23 6NW England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 March 2024
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28 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-18
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28 Mar 2024 |
LIQ02 |
Statement of affairs
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05 Feb 2024 |
AD01 |
Registered office address changed from Towngate House Parkstone Road Poole BH15 2PW England to Smartbase Aviation Business Park Hurn Christchurch Dorset BH23 6NW on 5 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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23 Nov 2023 |
PSC04 |
Change of details for Mr Richard David Anthony Bundock as a person with significant control on 17 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Richard David Anthony Bundock as a person with significant control on 17 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Cohaesus Group Limited as a person with significant control on 17 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Richard David Anthony Bundock as a director on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Nigel David Aaron as a director on 15 August 2023
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15 Feb 2023 |
PSC07 |
Cessation of Headchannel Consulting Limited as a person with significant control on 14 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Cohaesus Group Limited as a person with significant control on 14 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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24 Jan 2023 |
PSC05 |
Change of details for Beatplough Limited as a person with significant control on 4 February 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Towngate House Parkstone Road Poole BH15 2PW on 29 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Nicola Pender as a director on 15 September 2022
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15 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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15 Jun 2022 |
CH01 |
Director's details changed
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14 Jun 2022 |
CH03 |
Secretary's details changed
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13 Jun 2022 |
AD01 |
Registered office address changed from Towngate House, 2-8 Parkstone Road Poole BH15 2PW England to 128 City Road London EC1V 2NX on 13 June 2022
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