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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-02
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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08 Aug 2022 |
AD01 |
Registered office address changed from Quidhampton Farmhouse, Station Rd, Overton, Hants Station Road Overton Basingstoke RG25 3EA England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wilyshire SP3 4UF on 8 August 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Stephen John Caines Foot as a person with significant control on 1 August 2021
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09 May 2022 |
PSC07 |
Cessation of Charles Matthew Caines Foot as a person with significant control on 1 August 2021
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Charles Matthew Caines Foot on 13 July 2020
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Charles Matthew Caines Foot on 12 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Charles Matthew Caines Foot on 12 July 2019
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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22 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2018
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22 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to Quidhampton Farmhouse, Station Rd, Overton, Hants Station Road Overton Basingstoke RG25 3EA on 7 November 2018
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/11/2018
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