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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12 Jun 2024 |
AD01 |
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 12 June 2024
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-03
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 14 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Michael Stephen Fildes as a person with significant control on 21 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Lucille Margaret Fildes as a person with significant control on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Michael Stephen Fildes as a person with significant control on 8 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Fildes on 8 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Lucille Margaret Fildes as a secretary on 13 May 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 May 2021 |
TM01 |
Termination of appointment of Lucille Margaret Fildes as a director on 13 May 2021
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 29 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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