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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04 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from Unit 16 the Bluestone Centre Sun Rise Way Solstice Park Amesbury Wiltshire SP4 7YR United Kingdom to Unit F10, Mills House Mills Way Amesbury SP4 7RX on 12 October 2022
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12 Oct 2022 |
LIQ02 |
Statement of affairs
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12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-05
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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01 Oct 2021 |
CH01 |
Director's details changed for Miss Dana Lauren Charlotte Broom on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Vanessa Joanne Broom as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Miss Dana Lauren Charlotte Broom as a person with significant control on 1 October 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Unit 16 Solstice Park Amesbury Wiltshire SP4 7YR United Kingdom to Unit 16 the Bluestone Centre Sun Rise Way Solstice Park Amesbury Wiltshire SP4 7YR on 24 February 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Vanessa Joanne Broom on 22 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY England to Unit 16 Solstice Park Amesbury Wiltshire SP4 7YR on 22 October 2019
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28 Nov 2018 |
CH01 |
Director's details changed for Mrs Vanessa Joanne Broom on 21 November 2018
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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22 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from 31 Brown Street Salisbury SP1 2AS to Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY on 12 June 2017
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08 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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