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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07 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 October 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Manchester M22 5WB on 24 November 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Unit 2, Cargo Centre Mitchell Way Southampton Airport Southampton Hampshire SO18 2HG England to C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 16 October 2023
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-03
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14 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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27 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Oct 2022 |
TM01 |
Termination of appointment of Kevin John Goldswain as a director on 6 October 2022
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16 Oct 2022 |
PSC07 |
Cessation of Kevin John Goldswain as a person with significant control on 6 October 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mr Kevin John Goldswain as a person with significant control on 1 February 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Unit 2, Cargo Centre Mitchell Way Southampton Airport Southamptin Hampshire SO18 2HG England to Unit 2, Cargo Centre Mitchell Way Southampton Airport Southampton Hampshire SO18 2HG on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Cargo Centre Mitchell Way Southampton Airport Southamptin Hampshire SO18 2HG on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Kevin John Goldswain as a director on 15 February 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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24 Jan 2021 |
TM01 |
Termination of appointment of Kevin John Goldswain as a director on 15 January 2021
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24 Jan 2021 |
AP04 |
Appointment of Omg Limited as a secretary on 15 January 2021
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24 Jan 2021 |
AP01 |
Appointment of Mr Christopher John Bee as a director on 15 January 2021
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24 Jan 2021 |
PSC04 |
Change of details for Mr Kevin John Goldswain as a person with significant control on 15 January 2021
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24 Jan 2021 |
PSC01 |
Notification of Christopher John Bee as a person with significant control on 15 January 2021
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