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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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
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02 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Fortus Recovery Ltd Grove House Meredians Cross Ocean Village Southampton SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2 February 2023
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25 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2022
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28 Jun 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meredians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 19 April 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 9 March 2021
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08 Mar 2021 |
LIQ01 |
Declaration of solvency
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08 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-22
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Stuart Roger Moon on 6 January 2021
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13 Oct 2020 |
CERTNM |
Company name changed harrier pneumatics LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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23 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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23 Apr 2020 |
MR04 |
Satisfaction of charge 3 in full
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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