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Company number 02591274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	View PDF Liquidators' statement of receipts and payments to 6 May 2021 - link opens in a new window - 10 pages (10 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 12 pages (12 pages)
14 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 May 2019	AD01	Registered office address changed from 352-364 Valence Avenue Dagenham Essex RM8 3QU to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 23 May 2019	View PDF Registered office address changed from 352-364 Valence Avenue Dagenham Essex RM8 3QU to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CH03	Secretary's details changed for Mr Peter John Byford on 26 June 2016	View PDF Secretary's details changed for Mr Peter John Byford on 26 June 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CH01	Director's details changed for Mr Peter John Byford on 26 June 2016	View PDF Director's details changed for Mr Peter John Byford on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Graham Jonathon Wood as a director on 31 March 2017	View PDF Termination of appointment of Graham Jonathon Wood as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC01	Notification of Peter Byford as a person with significant control on 1 July 2017	View PDF Notification of Peter Byford as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,372	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,372 - link opens in a new window - 8 pages (8 pages)
14 Dec 2015	TM01	Termination of appointment of Ian Michael Elliott as a director on 11 December 2015	View PDF Termination of appointment of Ian Michael Elliott as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,002	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,002 - link opens in a new window - 8 pages (8 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,002	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,002 - link opens in a new window - 8 pages (8 pages)

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