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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023
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24 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Sep 2022 |
AD01 |
Registered office address changed from The Ice House 1 Fleet Hall Road Rochford Essex SS4 1NF to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 September 2022
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05 Sep 2022 |
LIQ02 |
Statement of affairs
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05 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-25
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2022 |
MR04 |
Satisfaction of charge 032097990006 in full
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Jun 2021 |
TM02 |
Termination of appointment of Elaine Prudence Barnett as a secretary on 5 May 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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18 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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09 Jul 2019 |
PSC01 |
Notification of Ian Dudley Barnett as a person with significant control on 11 June 2016
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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24 Jan 2018 |
SH08 |
Change of share class name or designation
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£1900 20/12/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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