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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26 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2023
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14 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jan 2023 |
AD01 |
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 January 2023
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06 Jan 2023 |
LIQ02 |
Statement of affairs
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-23
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06 Jul 2022 |
MR04 |
Satisfaction of charge 033179650008 in full
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23 May 2022 |
MR01 |
Registration of charge 033179650009, created on 20 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Nov 2021 |
MR01 |
Registration of charge 033179650008, created on 8 November 2021
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29 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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18 Sep 2020 |
AA |
Full accounts made up to 29 February 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 7 in full
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Woolaston Green on 11 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Peter Robert Green on 11 February 2020
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11 Feb 2020 |
CH03 |
Secretary's details changed for Amanda Jane Green on 11 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Peter Robert Green as a person with significant control on 11 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mrs Amanda Jane Green as a person with significant control on 11 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Amanda Jane Green on 11 February 2020
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28 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Feb 2018 |
PSC04 |
Change of details for Mr Peter Robert Green as a person with significant control on 23 February 2018
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