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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06 Sep 2024 |
LIQ02 |
Statement of affairs
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27 Aug 2024 |
AD01 |
Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 August 2024
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-20
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01 Aug 2024 |
CERTNM |
Company name changed falkus joinery LIMITED\certificate issued on 01/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
PSC01 |
Notification of Laura Marie Williams as a person with significant control on 25 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of David Michael Westwood as a director on 25 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Make One Holdings Ltd as a person with significant control on 25 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mrs Laura Marie Williams as a director on 25 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Melvyn Leslie Field as a director on 23 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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23 Dec 2022 |
MR01 |
Registration of charge 005586290001, created on 22 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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16 Aug 2021 |
PSC07 |
Cessation of Jerram Falkus Ltd as a person with significant control on 11 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of William James Jerram as a director on 11 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Michael James Allen Jerram as a director on 11 August 2021
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16 Aug 2021 |
PSC02 |
Notification of Make One Holdings Ltd as a person with significant control on 11 August 2021
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