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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07 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2022
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06 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-04
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18 Aug 2020 |
AD01 |
Registered office address changed from 3/7 Avenger Close Chandler's Ford Eastleigh SO53 4DQ England to 29 Craven Street London WC2N 5NT on 18 August 2020
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18 Aug 2020 |
LIQ02 |
Statement of affairs
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18 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2020 |
AD01 |
Registered office address changed from B7 Millbrook Close Chandler's Ford Eastleigh SO53 4BZ England to 3/7 Avenger Close Chandler's Ford Eastleigh SO53 4DQ on 3 April 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to B7 Millbrook Close Chandler's Ford Eastleigh SO53 4BZ on 11 February 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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31 Dec 2018 |
AP01 |
Appointment of Mr Nicholas Andrews as a director on 31 December 2018
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31 Dec 2018 |
AP01 |
Appointment of Mr Sam Alassad as a director on 18 December 2018
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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21 Dec 2018 |
AP03 |
Appointment of Mr Charles Blakeney Blishen as a secretary on 17 December 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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21 Dec 2018 |
PSC01 |
Notification of Sam Alassad as a person with significant control on 17 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of David James Mellor as a director on 17 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of David James Mellor as a secretary on 17 December 2018
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