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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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12 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Parkengue Penryn Cornwall TR10 9EP on 5 July 2023
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24 Oct 2022 |
AD01 |
Registered office address changed from 7 Berry Close Portchester Fareham Hampshire PO16 9FJ England to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 24 October 2022
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24 Oct 2022 |
LIQ02 |
Statement of affairs
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24 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-10
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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01 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2022 |
DS02 |
Withdraw the company strike off application
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25 Jan 2022 |
DS01 |
Application to strike the company off the register
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Miss Helen Laura Ruff as a person with significant control on 1 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Miss Helen Laura Ruff on 1 April 2021
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24 Nov 2020 |
PSC04 |
Change of details for Miss Helen Laura Ruff as a person with significant control on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Miss Helen Laura Ruff on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 72 Hollam Road Southsea Hampshire PO4 8PA England to 7 Berry Close Portchester Fareham Hampshire PO16 9FJ on 24 November 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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02 May 2019 |
PSC04 |
Change of details for Miss Helen Laura Ruff as a person with significant control on 18 April 2019
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