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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15 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2024
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18 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2023
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19 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2022
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-22
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22 Feb 2021 |
CONNOT |
Change of name notice
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-14
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01 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jan 2021 |
LIQ02 |
Statement of affairs
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18 Jan 2021 |
AD01 |
Registered office address changed from , 6 Forval Close, Wandle Way, Mitcham, Surrey, CR4 4NE to The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 January 2021
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18 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
MR04 |
Satisfaction of charge 015266240007 in full
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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11 Jun 2018 |
CH01 |
Director's details changed for Mr Richard Anthony Irthing Wilson on 31 December 2017
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08 Jun 2018 |
TM01 |
Termination of appointment of Harold Berlinski as a director on 1 May 2017
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Oct 2017 |
MR01 |
Registration of charge 015266240007, created on 27 September 2017
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27 Sep 2017 |
MR04 |
Satisfaction of charge 6 in full
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