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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21 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2021 |
LIQ MISC |
INSOLVENCY:Notice of order deferring the date of dissolution in cvl
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18 Nov 2021 |
COLIQ |
Deferment of dissolution (voluntary)
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21 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Feb 2021 |
AD01 |
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 February 2021
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11 May 2020 |
AM10 |
Administrator's progress report
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04 May 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Dec 2019 |
AM10 |
Administrator's progress report
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25 Jul 2019 |
AM06 |
Notice of deemed approval of proposals
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12 Jul 2019 |
AM03 |
Statement of administrator's proposal
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29 May 2019 |
AD01 |
Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 29 May 2019
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28 May 2019 |
AM01 |
Appointment of an administrator
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Ms Hayley Austin on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Sam Prowse on 24 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Sam John Prowse as a person with significant control on 24 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Miss Hayley Austin as a person with significant control on 24 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Ms Hayley Austin on 2 May 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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15 Jan 2019 |
PSC04 |
Change of details for Miss Hayley Austin as a person with significant control on 2 May 2018
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04 Jul 2018 |
MR01 |
Registration of charge 079182870001, created on 28 June 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Luke Alan Walker as a director on 21 March 2018
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05 Mar 2018 |
SH02 |
Sub-division of shares on 1 February 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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28 Feb 2018 |
SH08 |
Change of share class name or designation
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