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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22 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Jul 2023 |
AD01 |
Registered office address changed from Provost House, Provost Place Archery Lane Winchester Hampshire SO23 8GG United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 25 July 2023
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24 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-13
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24 Jul 2023 |
LIQ01 |
Declaration of solvency
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2022 |
MR04 |
Satisfaction of charge 033455210002 in full
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07 Apr 2022 |
MR04 |
Satisfaction of charge 033455210003 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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25 Mar 2022 |
CH03 |
Secretary's details changed
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25 Mar 2022 |
CH01 |
Director's details changed for Peter John Goldring on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Peter John Goldring as a person with significant control on 25 March 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 50 Christchurch Road St Cross Winchester Hampshire SO23 9SU to Provost House, Provost Place Archery Lane Winchester Hampshire SO23 8GG on 9 July 2020
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07 Jul 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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