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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2022 |
DS01 |
Application to strike the company off the register
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Paul Jeffrey Whyman as a director on 21 September 2021
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11 Jan 2022 |
AP01 |
Appointment of Kelvin James Weatherill as a director on 20 December 2021
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11 Jan 2022 |
TM02 |
Termination of appointment of David Sturrock Jackson as a secretary on 21 September 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of David Sturrock Jackson as a director on 21 September 2021
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07 Jan 2022 |
PSC02 |
Notification of Aveley Washmill Limited as a person with significant control on 21 September 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 7 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Paul Jeffrey Whyman as a person with significant control on 21 September 2021
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07 Jan 2022 |
PSC07 |
Cessation of David Sturrock Jackson as a person with significant control on 21 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Clinton Howard Toye as a director on 20 December 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jul 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 1 July 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr David Sturrock Jackson as a person with significant control on 1 July 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Paul Jeffrey Whyman as a person with significant control on 1 July 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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13 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 30 November 2017
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