Company Results (links open in a new window)
|
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)
|
|
30 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
30 May 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
02 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2021
|
|
|
15 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2020
|
|
|
15 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2019
|
|
|
10 Jan 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2018
|
|
|
27 Apr 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2017
|
|
|
13 Sep 2017 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
19 Aug 2017 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
19 Aug 2017 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
19 Aug 2017 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
28 Mar 2017 |
AD01 |
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 March 2017
|
|
|
22 Jun 2016 |
4.68 |
Liquidators' statement of receipts and payments to 25 May 2016
|
|
|
10 Jun 2015 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 June 2015
|
|
|
09 Jun 2015 |
4.48 |
Notice of Constitution of Liquidation Committee
|
|
|
09 Jun 2015 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
09 Jun 2015 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jun 2015 |
4.20 |
Statement of affairs with form 4.19
|
|
|
09 Jun 2015 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-05-26
|
|
|
04 Jun 2015 |
AD01 |
Registered office address changed from Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL England to 1 Vicarage Lane Stratford London E15 4HF on 4 June 2015
|
|
|
23 Mar 2015 |
AD01 |
Registered office address changed from Number One Vicarage Lane London E15 4HF England to Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL on 23 March 2015
|
|
|
23 Mar 2015 |
AD01 |
Registered office address changed from Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL to Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL on 23 March 2015
|
|
|
27 Feb 2015 |
CH01 |
Director's details changed for Paul Andrew Layzell on 27 February 2015
|
|
|
27 Feb 2015 |
CH01 |
Director's details changed for Stephen William Chamberlain on 27 February 2015
|
|
|
19 Feb 2015 |
MR05 |
All of the property or undertaking has been released from charge 8
|
|