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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14 Apr 2024 |
AD01 |
Registered office address changed from 1 Oak House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 April 2024
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14 Apr 2024 |
LIQ01 |
Declaration of solvency
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14 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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19 Mar 2024 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary on 18 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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23 Dec 2020 |
AP01 |
Appointment of Mr David Christopher Upton as a director on 16 December 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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23 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Aug 2018 |
AP01 |
Appointment of Mr Hans Jozef Werquin as a director on 26 March 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of Kevin Thomas Mcmenimen as a director on 26 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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15 Mar 2018 |
AD02 |
Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF
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21 Sep 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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08 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Jun 2017 |
AD01 |
Registered office address changed from 4 the Candlemakers Temple Farm Industrial Estate Southend on Sea Essex SS2 5RX to 1 Oak House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF on 19 June 2017
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15 May 2017 |
CH04 |
Secretary's details changed for Olswang Cosec Limited on 15 May 2017
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