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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11 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Dec 2023 |
AD01 |
Registered office address changed from Eagle House 45 Kingsland Road West Mersea Colchester, Essex CO5 8RA to 6th Floor 9 Appold Street London EC2A 2AP on 22 December 2023
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22 Dec 2023 |
LIQ01 |
Declaration of solvency
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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30 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart Trevor Cock on 1 November 2021
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01 Dec 2021 |
CH03 |
Secretary's details changed for Mr Stuart Trevor Cock on 1 November 2021
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05 Aug 2021 |
PSC07 |
Cessation of Stuart Trevor Cock as a person with significant control on 12 March 2020
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Mr Stuart Trevor Cock as a person with significant control on 9 March 2020
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11 Mar 2021 |
PSC02 |
Notification of Mersea Homes Group Limited as a person with significant control on 9 March 2020
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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06 Sep 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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