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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25 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2024
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18 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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25 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 25 July 2023
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22 Sep 2022 |
AD01 |
Registered office address changed from 14 Bourne Road Bexley DA5 1LU England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 22 September 2022
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22 Sep 2022 |
LIQ02 |
Statement of affairs
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22 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-14
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07 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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20 Apr 2021 |
PSC01 |
Notification of David Sullivan as a person with significant control on 17 February 2021
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20 Apr 2021 |
PSC07 |
Cessation of Roldvale Trading Ltd as a person with significant control on 17 February 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 33 Tallon Road Hutton Brentwood Essex CM13 1TE England to 14 Bourne Road Bexley DA5 1LU on 21 January 2021
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01 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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01 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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01 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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01 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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21 Nov 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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21 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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21 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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21 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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27 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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