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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30 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Oct 2024 |
AD01 |
Registered office address changed from 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA England to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on 11 October 2024
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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-03
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11 Oct 2024 |
LIQ02 |
Statement of affairs
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Apr 2024 |
AD01 |
Registered office address changed from 5 Albion Parade London N16 9LD England to 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA on 9 April 2024
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24 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2024 |
TM01 |
Termination of appointment of Richard David Brears Walker as a director on 17 September 2023
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21 Feb 2024 |
AP01 |
Appointment of Mrs Amal Fabiani as a director on 21 February 2024
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
AD01 |
Registered office address changed from , No 2 Weights Lane, Redditch, Worcestershire, B97 6RG to 5 Albion Parade London N16 9LD on 20 October 2023
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 25 December 2022 to 24 December 2022
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 26 December 2021 to 25 December 2021
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24 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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