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Company number 06533949

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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)
24 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2022 AD01 Registered office address changed from The Old Workshop Mill Lane Walberton Arundel BN18 0QE England to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 February 2022
23 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
23 Feb 2022 600 Appointment of a voluntary liquidator
23 Feb 2022 LIQ02 Statement of affairs
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 AP01 Appointment of Mrs Elizabeth Helen Hewson as a director on 15 July 2021
20 Oct 2021 TM01 Termination of appointment of Anthony Paul Hewson as a director on 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
19 Jun 2020 AP01 Appointment of Mr Anthony Paul Hewson as a director on 21 June 2019
19 Jun 2020 TM01 Termination of appointment of Alyson Heath as a director on 21 June 2019
19 Jun 2020 TM01 Termination of appointment of Penny Pavey as a director on 21 June 2019
19 Jun 2020 AD01 Registered office address changed from William Booker Yard the Street Walberton Arundel West Sussex BN18 0PH England to The Old Workshop Mill Lane Walberton Arundel BN18 0QE on 19 June 2020
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates