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)
|
|
25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2024
|
|
|
12 Jul 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-26
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
|
|
|
06 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Karen Anita Mcewan as a director on 22 June 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
|
|
|
16 Mar 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
|
|
|
16 Mar 2022 |
TM02 |
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
06 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/20
|
|
|
06 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/20
|
|
|
06 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/20
|
|
|
06 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 29 November 2020
|
|
|
08 Apr 2021 |
PSC05 |
Change of details for Martin Mccoll Retail Limited as a person with significant control on 6 April 2016
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 036495230006, created on 26 February 2021
|
|
|
25 Feb 2021 |
PSC05 |
Change of details for Martin Mccoll Retail Limited as a person with significant control on 9 December 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to Ground Floor West One London Road Brentwood CM14 4QW on 9 December 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood CM14 4QW England to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood CM14 4QW on 9 December 2020
|
|
|
07 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 24 November 2019
|
|