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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23 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2024
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06 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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29 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2022 |
AD01 |
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 28 December 2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-16
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28 Dec 2022 |
LIQ02 |
Statement of affairs
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 16 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2021 |
AP01 |
Appointment of Mr Ryan Richard Murray as a director on 14 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Niall Thomas Murray as a director on 7 May 2021
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Niall Thomas Murray on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Niall Thomas Murray on 28 August 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Patrick Murray as a director on 18 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Niall Thomas Murray as a director on 17 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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30 May 2018 |
AA |
Micro company accounts made up to 31 May 2017
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