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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30 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2022
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23 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2021
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20 Apr 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 20 April 2022
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07 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2020
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06 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 6 September 2021
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06 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2021 |
LIQ09 |
Death of a liquidator
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09 Dec 2020 |
AD01 |
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020
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10 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2019
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01 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2018
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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12 Jan 2018 |
AD01 |
Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 12 January 2018
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09 Jan 2018 |
LIQ01 |
Declaration of solvency
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09 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-12-18
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15 Sep 2017 |
CH01 |
Director's details changed for Mr Victor Manuel Alvarez Fuente on 11 September 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Victor Manuel Alvarez Fuente on 25 May 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Mr Victor Manuel Alvarez Fuente on 22 February 2017
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22 Feb 2017 |
AD01 |
Registered office address changed from C/O Trimantic Accountants 2 Victoria Square Victoria Street St Albans AL1 3TF United Kingdom to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 22 February 2017
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18 Jan 2017 |
AA |
Micro company accounts made up to 30 April 2016
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14 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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30 Oct 2015 |
CH01 |
Director's details changed for Victor Manuel Alvarez Fuente on 1 October 2015
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