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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 31 May 2023
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31 May 2023 |
LIQ02 |
Statement of affairs
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
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30 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CH03 |
Secretary's details changed for Mrs Suzanne Heaney on 2 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from , Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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01 Mar 2018 |
PSC07 |
Cessation of Kathryn Little as a person with significant control on 15 June 2017
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01 Mar 2018 |
PSC07 |
Cessation of Richard George Little as a person with significant control on 15 June 2017
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2017
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