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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23 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2023
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29 Mar 2022 |
AD01 |
Registered office address changed from Wayside Cottage Norley Wood Lymington SO41 5RS England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 March 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-15
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29 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2022 |
LIQ01 |
Declaration of solvency
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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06 Jan 2022 |
CH03 |
Secretary's details changed for Mr Robin Nettleton Balme on 30 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Robin Nettleton Balme as a person with significant control on 30 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Anthony David Nettleton Balme as a person with significant control on 30 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robin Nettleton Balme on 30 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robin Nettleton Balme on 30 December 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Yaldhurst Mills Yaldhurst Lane, Pennington Lymington Hampshire SO41 8HE to Wayside Cottage Norley Wood Lymington SO41 5RS on 18 December 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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