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Company Documents

DateDescription
07/10/217 October 2021 Final Gazette dissolved following liquidation

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07/10/217 October 2021 Final Gazette dissolved following liquidation

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07/07/217 July 2021 Return of final meeting in a creditors' voluntary winding up

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15/10/1915 October 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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15/10/1915 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2DA

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15/10/1915 October 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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15/10/1915 October 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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16/05/1916 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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18/09/1818 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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13/07/1713 July 2017 PREVEXT FROM 31/10/2016 TO 31/01/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAYNE HARRIS / 21/03/2017

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087354120001

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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