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 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2023
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09 Jun 2022 |
AD01 |
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 June 2022
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08 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2022
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29 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-15
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29 Apr 2021 |
LIQ02 |
Statement of affairs
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20 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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22 May 2019 |
MR01 |
Registration of charge 016759470008, created on 15 May 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Mar 2019 |
PSC04 |
Change of details for Mr Brian Anthony Maczka as a person with significant control on 11 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Mrs Sarah Caroline Maczka as a person with significant control on 11 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Brian Anthony Maczka on 11 March 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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08 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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21 Sep 2017 |
PSC04 |
Change of details for Mr Brian Anthony Maczka as a person with significant control on 20 October 2016
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21 Sep 2017 |
PSC01 |
Notification of Sarah Caroline Maczka as a person with significant control on 20 October 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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22 Jul 2016 |
TM01 |
Termination of appointment of a director
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22 Jul 2016 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 22 July 2016
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