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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15 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2022 |
AD01 |
Registered office address changed from 2a Highfield Road Ringwood BH24 1RQ England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 26 July 2022
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-05
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26 Jul 2022 |
LIQ02 |
Statement of affairs
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05 Apr 2022 |
CH01 |
Director's details changed for Ms Natalie Louise Elliott on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Ms Natalie Louise Elliott as a person with significant control on 5 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from The Buckman Building Southampton Road Ringwood BH24 1HE England to 2a Highfield Road Ringwood BH24 1RQ on 5 April 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/01/2022
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18 Feb 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Ms Natalie Louise Elliott on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Ms Natalie Louise Elliott as a person with significant control on 3 February 2022
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
PSC04 |
Change of details for Ms Natalie Elliot as a person with significant control on 5 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC07 |
Cessation of Nicholas Carlile as a person with significant control on 30 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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18 May 2021 |
TM01 |
Termination of appointment of Nicholas David Carlile as a director on 14 May 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY England to The Buckman Building Southampton Road Ringwood BH24 1HE on 7 April 2021
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06 Nov 2020 |
PSC04 |
Change of details for Ms Natalie Elliot as a person with significant control on 1 September 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Ms Natalie Elliott on 1 September 2020
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