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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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 3 August 2022
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03 Aug 2022 |
LIQ01 |
Declaration of solvency
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03 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-28
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01 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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28 Apr 2022 |
PSC04 |
Change of details for Mr Frank John Atton as a person with significant control on 28 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Frank John Atton as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Frank John Atton on 19 April 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
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09 Nov 2021 |
MR04 |
Satisfaction of charge 6 in full
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17 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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21 Apr 2021 |
AD02 |
Register inspection address has been changed from 23 Withypool Bishopsteignton Shoeburyness Essex SS3 8BH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Frank John Atton on 20 April 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 23 March 2021
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12 Aug 2020 |
AD02 |
Register inspection address has been changed to 23 Withypool Bishopsteignton Shoeburyness Essex SS3 8BH
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10 Aug 2020 |
AD01 |
Registered office address changed from Claydons Lane Rayleigh Essex SS6 7UU to 7 Nelson Street Southend on Sea Essex SS1 1EH on 10 August 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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