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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19 Apr 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Nov 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2018
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20 Oct 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 311 High Road Loughton Essex IG10 1AH on 18 October 2017
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10 Nov 2016 |
4.68 |
Liquidators' statement of receipts and payments to 29 August 2016
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04 Nov 2015 |
4.68 |
Liquidators' statement of receipts and payments to 28 August 2015
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10 Oct 2014 |
4.68 |
Liquidators' statement of receipts and payments to 29 August 2014
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31 Oct 2013 |
4.68 |
Liquidators' statement of receipts and payments to 29 August 2013
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07 Sep 2012 |
4.20 |
Statement of affairs with form 4.19
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07 Sep 2012 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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14 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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27 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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13 Dec 2011 |
AR01 |
Annual return made up to 18 November 2011 with full list of shareholders
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23 Jun 2011 |
AR01 |
Annual return made up to 18 November 2010 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 12/01/2011 as it was not proerly delivered.
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31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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12 Jan 2011 |
AR01 |
Annual return made up to 18 November 2010 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 23/06/2011.
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22 Sep 2010 |
AD01 |
Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 September 2010
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10 Mar 2010 |
TM01 |
Termination of appointment of Lynden Greenley as a director
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04 Feb 2010 |
AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
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04 Feb 2010 |
CH01 |
Director's details changed for Mr Lynden John Greenley on 18 November 2009
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04 Feb 2010 |
CH01 |
Director's details changed for Mr Steven Peter Duggan on 18 November 2009
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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30 Jul 2009 |
88(2) |
Ad 01/07/09\gbp si 40000@1=40000\gbp ic 12000/52000\
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