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 8 August 2023
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03 May 2023 |
TM01 |
Termination of appointment of Anthony Jonathan Aburrow as a director on 18 August 2019
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12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 9 February 2022
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06 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021
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19 Mar 2021 |
LIQ09 |
Death of a liquidator
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12 Dec 2020 |
AD01 |
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 12 December 2020
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14 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2020
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20 Feb 2020 |
COM2 |
Change of membership of creditors or liquidation committee
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05 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2019
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31 May 2019 |
COM2 |
Change of membership of creditors or liquidation committee
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11 Oct 2018 |
COM1 |
Establishment of creditors or liquidation committee
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11 Oct 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2018 |
AD01 |
Registered office address changed from Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 17 September 2018
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13 Sep 2018 |
LIQ07 |
Removal of liquidator by creditors
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13 Sep 2018 |
LIQ07 |
Removal of liquidator by creditors
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29 Aug 2018 |
AD01 |
Registered office address changed from Devas House 7a Browning Avenue Southampton Hampshire SO19 6PW to Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 29 August 2018
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26 Aug 2018 |
LIQ02 |
Statement of affairs
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26 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-09
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13 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 January 2017
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30 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 30 January 2017
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