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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30 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 26 July 2021
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21 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2020
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04 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 4 September 2019
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03 Sep 2019 |
LIQ02 |
Statement of affairs
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03 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-14
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28 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 14 May 2019
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28 Apr 2019 |
TM01 |
Termination of appointment of James Anthony Lee as a director on 25 February 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of William Timothy Burrow as a director on 25 February 2019
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Oct 2018 |
AD01 |
Registered office address changed from Newtonwood Workshops Newton Valence Alton Hampshire GU34 3EW England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 14 October 2018
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14 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 12 Manor Farm Close Pimperne Blandford Forum DT11 8XL United Kingdom to Newtonwood Workshops Newton Valence Alton Hampshire GU34 3EW on 19 July 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr William Timothy Burrow as a director on 4 June 2018
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17 May 2018 |
AD02 |
Register inspection address has been changed to Newtonwood Workshops Newton Valence Alton GU34 3EW
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15 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr Tom Hoppe as a director on 13 November 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr James Anthony Lee as a director on 13 November 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr Ian Richard Leigh as a director on 13 November 2017
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16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2017
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16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2017
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