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 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Luke Richard Fryer on 23 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Luke Richard Fryer as a person with significant control on 23 May 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from 63 Castle Road Southsea PO5 3AY England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 10 August 2022
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10 Aug 2022 |
LIQ02 |
Statement of affairs
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10 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-04
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
AD01 |
Registered office address changed from 16 Barnes Wallis Road Segensworth PO15 5TT England to 63 Castle Road Southsea PO5 3AY on 17 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Apr 2021 |
MR04 |
Satisfaction of charge 108478040007 in full
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21 Apr 2021 |
MR04 |
Satisfaction of charge 108478040003 in full
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30 Nov 2020 |
MR01 |
Registration of charge 108478040009, created on 27 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Luke Richard Fryer as a person with significant control on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 4 North Park Terrace Mayles Lane Knowle Fareham Hampshire PO17 5QE England to 16 Barnes Wallis Road Segensworth PO15 5TT on 3 August 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 16-18 Barnes Wallis Road Segensworth PO15 5TT England to 4 North Park Terrace Mayles Lane Knowle Fareham Hampshire PO17 5QE on 20 July 2020
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14 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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14 Jul 2020 |
MR04 |
Satisfaction of charge 108478040002 in full
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14 Jul 2020 |
MR04 |
Satisfaction of charge 108478040001 in full
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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