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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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 November 2024
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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2024
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22 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024
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25 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2020
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01 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2021
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01 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2022
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01 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2019
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04 Nov 2022 |
AD01 |
Registered office address changed from C/O M H Recovery Limited, Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 November 2022
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13 Sep 2018 |
AD01 |
Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O M H Recovery Limited, Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 September 2018
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13 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2018 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 10 September 2018
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06 Sep 2018 |
LIQ01 |
Declaration of solvency
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06 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-08-16
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29 Aug 2018 |
TM01 |
Termination of appointment of Gilles Marie Jacques Erulin as a director on 16 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of David Andrew Vaughan as a director on 14 August 2018
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09 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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06 Mar 2018 |
PSC05 |
Change of details for Tawa Associates Limited as a person with significant control on 1 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 1 March 2018
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12 Oct 2017 |
CH01 |
Director's details changed for Mr David Andrew Vaughan on 11 October 2017
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22 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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