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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22 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-22
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05 Oct 2022 |
LIQ01 |
Declaration of solvency
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10 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Moorhouse on 16 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Charlotte Birgitta Harris on 16 August 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Mr Peter Moorhouse on 16 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Peter Moorhouse as a person with significant control on 16 August 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 3 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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26 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
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26 Apr 2021 |
AD02 |
Register inspection address has been changed from 81 Guildhall Street Bury St. Edmunds Suffolk IP33 1PZ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
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26 Apr 2021 |
CH01 |
Director's details changed for Charlotte Birgitta Harris on 21 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Anthony Moorhouse as a director on 11 June 2020
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22 Jul 2020 |
AP01 |
Appointment of Charlotte Birgitta Harris as a director on 11 June 2020
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21 Jul 2020 |
CH03 |
Secretary's details changed for Mr Peter Moorhouse on 21 July 2020
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