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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10 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2023
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Trusolv Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 8 June 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-30
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08 Jun 2022 |
LIQ02 |
Statement of affairs
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
PSC04 |
Change of details for Miss Charely Lloyd as a person with significant control on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Miss Charely Lloyd on 21 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Oliver Lloyd on 7 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Simon Oliver Lloyd as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Miss Charely Lloyd as a person with significant control on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Miss Charely Lloyd on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Oliver Lloyd on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Miss Charely Lloyd on 7 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Simon Oliver Lloyd as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Miss Charely Lloyd as a person with significant control on 7 February 2022
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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26 Feb 2021 |
TM01 |
Termination of appointment of Jeremy Stuart Lloyd as a director on 16 February 2021
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2020 to 30 September 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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