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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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31 Jul 2023 |
AD01 |
Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
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06 May 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 6 May 2023
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 March 2022
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03 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-24
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03 Mar 2022 |
LIQ02 |
Statement of affairs
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28 Jan 2022 |
TM01 |
Termination of appointment of Steve Reed as a director on 27 January 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Lee White as a director on 5 August 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Steve Reed as a director on 2 September 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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18 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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18 Apr 2017 |
CH01 |
Director's details changed for Mr Nicholas Lee White on 18 April 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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16 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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04 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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