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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17 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Feb 2024 |
LIQ02 |
Statement of affairs
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20 Feb 2024 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 20 February 2024
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20 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-12
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC01 |
Notification of Claire Trant as a person with significant control on 14 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Patrick Murray Trant as a person with significant control on 14 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Patrick Murray Trant as a person with significant control on 31 March 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from 2 Dukes Court Bognor Road Chichester PO19 8FX United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Kevin Wilkinson as a director on 27 May 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Patrick Murray Trant as a person with significant control on 3 December 2021
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2021
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29 Nov 2021 |
PSC01 |
Notification of Patrick Trant as a person with significant control on 31 March 2021
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29 Nov 2021 |
PSC07 |
Cessation of Kevin Wilkinson as a person with significant control on 31 March 2021
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29 Nov 2021 |
PSC07 |
Cessation of Michael John Osman as a person with significant control on 31 March 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/11/2021.
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