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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23 Sep 2024 |
AD01 |
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 September 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 7 November 2023
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-26
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
TM02 |
Termination of appointment of Karen Lindsey Bowtell as a secretary on 24 November 2022
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Keith Bowtell on 7 December 2022
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07 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Karen Lindsey Bowtell on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Keith Bowtell as a person with significant control on 7 December 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from Suite 1a Churchill House Horndon Business Park Station Road West Horndon Essex CM13 2th to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2020 |
AA |
Micro company accounts made up to 28 February 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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