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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024
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02 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2023
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2022
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01 Jul 2021 |
COM1 |
Establishment of creditors or liquidation committee
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23 Jun 2021 |
AD01 |
Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 June 2021
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22 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-08
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17 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2021 |
LIQ02 |
Statement of affairs
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
MR04 |
Satisfaction of charge 041845140007 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 041845140008 in full
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20 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Dec 2019 |
MR01 |
Registration of charge 041845140009, created on 20 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
TM01 |
Termination of appointment of Susan Kumar as a director on 12 November 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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27 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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24 Aug 2016 |
MR04 |
Satisfaction of charge 041845140006 in full
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24 Aug 2016 |
MR04 |
Satisfaction of charge 4 in full
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