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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05 Dec 2023 |
AD01 |
Registered office address changed from 5 Longmead Longmead Shaftesbury SP7 8PL England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 5 December 2023
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01 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-27
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01 Dec 2023 |
LIQ02 |
Statement of affairs
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25 Oct 2023 |
PSC07 |
Cessation of Andrew John Kirkbride as a person with significant control on 10 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Kirkbride as a director on 10 October 2023
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
AD01 |
Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to 5 Longmead Longmead Shaftesbury SP7 8PL on 4 July 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-03
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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11 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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09 Jan 2017 |
AD01 |
Registered office address changed from Pinewood Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 9 January 2017
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