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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23 Jun 2024 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR England to 311 High Road Loughton Essex IG10 1AH on 23 June 2024
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22 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-12
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22 Jun 2024 |
LIQ01 |
Declaration of solvency
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14 Jun 2024 |
PSC07 |
Cessation of Barry Albert Elvidge as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Howard Victor Jones as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC02 |
Notification of E & J Properties Limited as a person with significant control on 31 May 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 001965900006 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 001965900004 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 001965900005 in full
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Howard Victor Jones on 22 June 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Howard Victor Jones as a person with significant control on 22 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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12 Feb 2020 |
AD02 |
Register inspection address has been changed from 23 Hockerill Court, London Road Bishop's Stortford Hertfordshire CM23 5SB England to Treviot House 186 - 192 High Road Ilford Essex IG1 1LR
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18 Dec 2019 |
PSC04 |
Change of details for Mr Barry Albert Elvidge as a person with significant control on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Barry Albert Elvidge as a person with significant control on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Barry Albert Elvidge on 16 December 2019
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