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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21 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1PP to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 27 September 2022
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27 Sep 2022 |
LIQ01 |
Declaration of solvency
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27 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-16
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04 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Howard Harrison on 21 April 2021
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23 Apr 2021 |
CH03 |
Secretary's details changed for Mr Hugh Martin Saunders on 21 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Homan on 21 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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23 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Howard Harrison as a person with significant control on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Howard Harrison on 23 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Mark Homan as a person with significant control on 21 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Howard Harrison as a person with significant control on 21 April 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1PP on 6 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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09 Apr 2019 |
PSC07 |
Cessation of Hugh Martin Saunders as a person with significant control on 1 April 2019
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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25 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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