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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10 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-17
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05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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25 Jan 2023 |
AD01 |
Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 25 January 2023
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25 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2023 |
LIQ02 |
Statement of affairs
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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28 Nov 2019 |
CH01 |
Director's details changed for Ms Katherine Woodcock on 3 August 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Russell Stuart Mace on 3 August 2019
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28 Nov 2019 |
PSC04 |
Change of details for Ms Katherine Woodcock as a person with significant control on 3 August 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Russell Stuart Mace as a person with significant control on 3 August 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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17 May 2019 |
MR01 |
Registration of charge 098818520003, created on 13 May 2019
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02 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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30 Nov 2018 |
PSC04 |
Change of details for Mr Russell Stuart Mace as a person with significant control on 20 November 2016
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30 Nov 2018 |
TM02 |
Termination of appointment of Katherine Woodcock as a secretary on 20 November 2018
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30 Nov 2018 |
PSC01 |
Notification of Katherine Woodcock as a person with significant control on 20 November 2016
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Russell Stuart Mace on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 2nd Floor 2-4 High Street Shefford Bedfordshire SG17 5DG England to Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 13 November 2018
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