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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05 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Nov 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2021
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28 Jan 2020 |
LIQ02 |
Statement of affairs
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21 Jan 2020 |
AD01 |
Registered office address changed from 1 Lords Court Cricketers Way Basildon Essex SS13 1SS England to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 21 January 2020
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20 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-06
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 October 2018 to 29 October 2018
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25 Jun 2019 |
TM01 |
Termination of appointment of Amanda Jane Rose as a director on 25 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Amanda Jane Rose as a person with significant control on 25 June 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
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20 Oct 2017 |
AA |
Total exemption small company accounts made up to 30 October 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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14 Aug 2017 |
PSC01 |
Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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30 Jul 2016 |
AA |
Full accounts made up to 30 October 2015
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13 Jun 2016 |
AD01 |
Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
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07 Jun 2016 |
AP01 |
Appointment of Amanda Jane Rose as a director on 7 June 2016
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02 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-01
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25 May 2016 |
AD01 |
Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 25 May 2016
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04 Apr 2016 |
TM02 |
Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
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28 Jan 2016 |
AA01 |
Previous accounting period extended from 30 April 2015 to 30 October 2015
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