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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12 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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22 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England 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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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2023
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
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25 Oct 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 England to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
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23 Sep 2021 |
LIQ01 |
Declaration of solvency
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23 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-16
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17 Sep 2021 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O M H Recovery Limited, Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 17 September 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 042006830001 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 042006830002 in full
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to make political donations 17/06/2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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28 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2020 |
TM01 |
Termination of appointment of Gilles Marie Jacques Erulin as a director on 18 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Marvin David Mohn as a director on 10 December 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Political donations and expenditure made or incurred shall not exceed 150000 19/06/2019
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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20 Sep 2018 |
AP01 |
Appointment of Mr Alban Greget as a director on 18 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of David Andrew Vaughan as a director on 18 September 2018
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