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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18 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 May 2023 |
AD01 |
Registered office address changed from 24 Clinch Green Avenue Bexhill East Sussex TN39 5HW to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 31 May 2023
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31 May 2023 |
LIQ02 |
Statement of affairs
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-22
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16 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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26 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 24 Clinch Green Bexhill on Sea East Sussex TN39 5HW United Kingdom to 24 Clinch Green Avenue Bexhill East Sussex TN39 5HW on 9 September 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mrs Amanda Stephens as a person with significant control on 20 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Unit 6 Peelings Manor Barns Hankham Road Pevensey East Sussex BN24 5AP to 24 Clinch Green Bexhill on Sea East Sussex TN39 5HW on 20 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Mrs Amanda Stephens as a person with significant control on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 5 Peelings Manor Barns Hankham Road Pevensey East Sussex BN24 5AP to Unit 6 Peelings Manor Barns Hankham Road Pevensey East Sussex BN24 5AP on 23 April 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Dec 2020 |
PSC07 |
Cessation of Martyn Geoffrey Stephens as a person with significant control on 1 July 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mrs Amanda Stephens as a person with significant control on 1 July 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mrs Amanda Stephens on 9 December 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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25 Mar 2020 |
TM01 |
Termination of appointment of Martyn Geoffrey Stephens as a director on 23 March 2020
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25 Mar 2020 |
TM02 |
Termination of appointment of Martyn Geoffrey Stephens as a secretary on 23 March 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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16 May 2019 |
CH01 |
Director's details changed for Mr Martyn Geoffrey Stephens on 16 May 2019
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