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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15 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from C/O Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ United Kingdom to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 10 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Middle House 3 Smithy Fold Rushton Spencer Macclesfield Cheshire SK11 0SD to C/O Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 6 January 2022
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18 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-09
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18 Dec 2021 |
LIQ02 |
Statement of affairs
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26 Aug 2021 |
TM01 |
Termination of appointment of Andrew John Singh as a director on 1 July 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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23 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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30 Mar 2018 |
TM01 |
Termination of appointment of Giles Guy Robertson as a director on 30 March 2018
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-01
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21 Dec 2017 |
CONNOT |
Change of name notice
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14 Dec 2017 |
CH01 |
Director's details changed for Mr John Premjeet Singh on 13 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Andrew John Singh on 1 December 2017
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01 Oct 2017 |
AP01 |
Appointment of Mr Giles Guy Robertson as a director on 29 September 2017
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22 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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27 Feb 2017 |
AA |
Micro company accounts made up to 31 May 2016
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