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Company number 08548679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 5 December 2023
19 Dec 2022 AD01 Registered office address changed from Suite 13 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 December 2022
19 Dec 2022 LIQ02 Statement of affairs
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-06
19 Dec 2022 600 Appointment of a voluntary liquidator
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Feb 2018 AD01 Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Suite 13 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD on 14 February 2018
14 Nov 2017 TM01 Termination of appointment of Clare Godwin as a director on 1 July 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 AD01 Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 3 October 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AP01 Appointment of Miss Clare Godwin as a director on 5 June 2015
30 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1