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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09 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Sep 2022 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 September 2022
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16 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-12
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16 Sep 2022 |
LIQ02 |
Statement of affairs
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02 Sep 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Willett as a director on 1 September 2022
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09 Aug 2022 |
AP01 |
Appointment of Miss Elizabeth Ann Willett as a director on 9 August 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Paul Richard Willett Ryan as a person with significant control on 7 February 2022
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27 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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21 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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25 Feb 2021 |
PSC04 |
Change of details for Mr Paul Richard Willett Ryan as a person with significant control on 7 February 2021
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01 Jun 2020 |
PSC04 |
Change of details for Mr Paul Richard Willett as a person with significant control on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Richard Willett on 1 June 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 May 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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08 Aug 2019 |
AD01 |
Registered office address changed from 18 Caer Peris View Fareham PO16 8QL England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 8 August 2019
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24 May 2019 |
AD01 |
Registered office address changed from Unit F1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England to 18 Caer Peris View Fareham PO16 8QL on 24 May 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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