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 Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 November 2024
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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 Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024
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07 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2022 |
AD01 |
Registered office address changed from 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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01 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2022 |
LIQ01 |
Declaration of solvency
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-22
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22 Mar 2022 |
AD01 |
Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR to Citygate House, R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 22 March 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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16 Dec 2021 |
MR04 |
Satisfaction of charge 046677090002 in full
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16 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 046677090002
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07 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 046677090002
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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15 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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