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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24 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Oct 2021 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
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30 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2021
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18 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020
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30 Oct 2019 |
AD01 |
Registered office address changed from Tml House 1a the Anchorage Gosport PO12 1LY England to 8a Carlton Crescent Southampton SO15 2EZ on 30 October 2019
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11 Sep 2019 |
LIQ02 |
Statement of affairs
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11 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-27
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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08 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2017 |
SH08 |
Change of share class name or designation
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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22 Nov 2016 |
AD01 |
Registered office address changed from Unit 4 the Mill Office Royal Clarence Marina Gosport Hampshire PO12 1AX England to Tml House 1a the Anchorage Gosport PO12 1LY on 22 November 2016
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21 Nov 2016 |
CH01 |
Director's details changed for Mr Lewis Tribble on 21 November 2016
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21 Nov 2016 |
CH01 |
Director's details changed for Mr Joseph Mark Stickler on 21 November 2016
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01 Aug 2016 |
AD01 |
Registered office address changed from Unit B300 the Sanderson Centre 15 Lees Lane Gosport Hampshire PO12 3UL England to Unit 4 the Mill Office Royal Clarence Marina Gosport Hampshire PO12 1AX on 1 August 2016
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