Company Results (links open in a new window)
|
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)
|
|
29 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
29 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Pendennis House Parsonage Street Bradninch Exeter Devon EX5 4NW United Kingdom to F a Simms & Partners, Alma Park Woodway Lane Claybrooke Arva Lutterworth LE17 5FB on 23 November 2022
|
|
|
23 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
23 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-11-16
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from Unit 4, Smt Technology Centre Prospect Road Cowes Isle of Wight PO31 7AD England to Pendennis House Parsonage Street Bradninch Exeter Devon EX5 4NW on 15 July 2022
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from Lower Floor, Marex Building Medina Road Cowes Isle of Wight PO31 7DA England to Unit 4, Smt Technology Centre Prospect Road Cowes Isle of Wight PO31 7AD on 4 March 2021
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
|
|
|
30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
|
|
|
14 Oct 2019 |
TM01 |
Termination of appointment of Edmund Charles Papworth as a director on 1 October 2019
|
|
|
25 Sep 2019 |
SH02 |
Re-conversion of shares on 23 March 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
|
|
|
22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
|
|
|
27 Jul 2018 |
PSC07 |
Cessation of Alastair Hunter as a person with significant control on 1 April 2018
|
|
|
27 Jun 2018 |
TM01 |
Termination of appointment of Mark David Wozencroft as a director on 19 June 2018
|
|