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CRIB SOUTHAMPTON LTD

Company number 13261226

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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)
23 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 17 April 2024	View PDF Liquidators' statement of receipts and payments to 17 April 2024 - link opens in a new window - 12 pages (12 pages)
17 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 May 2023	AD01	Registered office address changed from Network Eagle Labs Civic Centre Road Southampton SO14 7SJ England to Trusolv Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 3 May 2023	View PDF Registered office address changed from Network Eagle Labs Civic Centre Road Southampton SO14 7SJ England to Trusolv Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC01	Notification of Rhys Daniel Wilks as a person with significant control on 2 August 2022	View PDF Notification of Rhys Daniel Wilks as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Rhys Daniel Wilks as a director on 2 August 2022	View PDF Appointment of Mr Rhys Daniel Wilks as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AD01	Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA England to Network Eagle Labs Civic Centre Road Southampton SO14 7SJ on 2 August 2022	View PDF Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA England to Network Eagle Labs Civic Centre Road Southampton SO14 7SJ on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Sean Phillip Larsen as a director on 2 August 2022	View PDF Termination of appointment of Sean Phillip Larsen as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Sean Phillip Larsen as a person with significant control on 2 August 2022	View PDF Cessation of Sean Phillip Larsen as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Mr Kyle Steven Wilks on 29 October 2021	View PDF Director's details changed for Mr Kyle Steven Wilks on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AP01	Appointment of Mr Sean Phillip Larsen as a director on 10 April 2021	View PDF Appointment of Mr Sean Phillip Larsen as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Jack Michael Purdie as a director on 10 April 2021	View PDF Appointment of Mr Jack Michael Purdie as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 16 pages (16 pages)

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