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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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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31 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 31 July 2023
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05 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Nov 2022 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 November 2022
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-20
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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Paul Irvine on 18 January 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Paul Irvine on 18 January 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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