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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02 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
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06 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2023
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12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2022
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04 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2021
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16 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2020
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09 Oct 2019 |
MR04 |
Satisfaction of charge 050588620001 in full
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19 Jul 2019 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 July 2019
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18 Jul 2019 |
LIQ02 |
Statement of affairs
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18 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-28
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30 May 2019 |
AD01 |
Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to 39 High Street Orpington BR6 0JE on 30 May 2019
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13 May 2019 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House Hoffmanns Way Chelmsford CM1 1GU on 13 May 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from The Stables Weather Lane Astley Stourport on Severn Worcestershire DY13 0SF to 39 High Street Orpington BR6 0JE on 4 April 2019
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16 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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06 Apr 2018 |
AP01 |
Appointment of Mr Martin Thomas Moran as a director on 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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02 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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03 Mar 2017 |
CH01 |
Director's details changed for Mr Richard Mcintosh on 1 March 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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26 Oct 2016 |
MR01 |
Registration of charge 050588620001, created on 26 October 2016
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