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 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Mar 2023 |
AD01 |
Registered office address changed from 24 Bowlers End Hitchin Hertfordshire SG5 2EA England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 March 2023
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28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-10
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28 Mar 2023 |
LIQ01 |
Declaration of solvency
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 28 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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14 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Anthony Seymour Holder as a person with significant control on 1 October 2020
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Raymond Kevin Jopson as a person with significant control on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Raymond Kevin Jopson as a director on 30 September 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr Daniel Anthony Seymour Holder as a person with significant control on 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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04 Dec 2019 |
PSC04 |
Change of details for Mr Raymond Kevin Jopson as a person with significant control on 30 November 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Daniel Anthony Seymour Holder as a person with significant control on 30 November 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Anthony Seymour Holder on 30 November 2019
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