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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28 Jun 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
AD01 |
Registered office address changed from Station House 50 North Street Havant PO9 1QU England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023
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06 Oct 2021 |
AD01 |
Registered office address changed from Station House North Street Havant PO9 1QU England to Station House 50 North Street Havant PO9 1QU on 6 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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30 Sep 2021 |
PSC04 |
Change of details for Dionisius Leonardus Johannus Heijmans as a person with significant control on 1 September 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from Office 8 Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom to Station House North Street Havant PO9 1QU on 3 September 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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02 Aug 2019 |
MR04 |
Satisfaction of charge 091859520001 in full
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from Unit 14, Victory Park Fulcrum 2, Solent Way Solent Business Park Whiteley, Fareham Hampshire PO15 7FN to Office 8 Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 12 November 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 Sep 2017 |
PSC01 |
Notification of Dionisius Leonardus Johannus Heijmans as a person with significant control on 6 April 2016
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13 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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