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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21 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2024
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13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-03
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11 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2021 |
LIQ01 |
Declaration of solvency
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11 Sep 2021 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 September 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Stephen Coyle as a director on 1 June 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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19 Dec 2019 |
AA01 |
Previous accounting period extended from 30 March 2019 to 29 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Aug 2019 |
PSC04 |
Change of details for Mr Stephen Coyle as a person with significant control on 6 August 2019
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08 Aug 2019 |
PSC04 |
Change of details for Ms Lynn Talbot as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Stephen Coyle on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Stephen Coyle as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH03 |
Secretary's details changed for Stephen Coyle on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Ms Lynn Talbot as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Ms Lynn Talbot on 6 August 2019
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14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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11 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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06 Feb 2018 |
AD01 |
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2018
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29 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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