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Company number 03553440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2021 WU07 Progress report in a winding up by the court
10 Jul 2020 WU07 Progress report in a winding up by the court
18 Jul 2019 AD01 Registered office address changed from Portsmouth Guildhall Guildhall Square Portsmouth Hampshire PO1 2AB to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 July 2019
17 Jul 2019 WU04 Appointment of a liquidator
31 May 2019 COCOMP Order of court to wind up
20 Nov 2018 TM01 Termination of appointment of Mervyn John Bishop as a director on 16 November 2018
02 Oct 2018 AP01 Appointment of Mrs Rebecca Mcgregor as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr John Paul Nott as a director on 1 October 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Dec 2017 AP01 Appointment of Mrs Amanda Elizabeth Fearn as a director on 4 December 2017
21 Aug 2017 TM01 Termination of appointment of George Robert Cooil as a director on 21 August 2017
08 May 2017 AA Total exemption full accounts made up to 31 July 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Juno Hollyhock as a director on 9 January 2017
27 Apr 2016 AR01 Annual return made up to 27 April 2016 no member list
09 Feb 2016 AA Full accounts made up to 31 July 2015
20 May 2015 AR01 Annual return made up to 27 April 2015 no member list
20 May 2015 AP01 Appointment of Mrs Glynis Wright as a director on 2 February 2015
19 May 2015 CH01 Director's details changed for George Robert Cooil on 1 January 2015
19 May 2015 CH01 Director's details changed for Ms Juno Hollyhock on 1 January 2012
19 May 2015 CH01 Director's details changed for Janet Susan Clarke on 1 January 2015
19 May 2015 CH01 Director's details changed for Mervyn John Bishop on 1 January 2015
20 Apr 2015 AA Full accounts made up to 31 July 2014
30 Mar 2015 TM01 Termination of appointment of Efstratios Dimitrios Zographos as a director on 19 July 2014