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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19 Nov 2024 |
AD01 |
Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 November 2024
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19 Nov 2024 |
LIQ01 |
Declaration of solvency
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19 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-14
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2017
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2018
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2024
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30 Oct 2024 |
CH03 |
Secretary's details changed for Jacqeline Denise Waughman on 30 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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