Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Malcolm Horace Thornton as a director on 30 April 2024
|
|
|
31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2023
|
|
|
13 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2022
|
|
|
13 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2021
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-10-22
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 30 November 2020
|
|
|
16 Nov 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Nov 2020 |
LIQ02 |
Statement of affairs
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
01 Sep 2020 |
PSC04 |
Change of details for Mr Malcolm Horace Thornton as a person with significant control on 1 September 2020
|
|
|
01 Sep 2020 |
CH01 |
Director's details changed for Mr Malcolm Horace Thornton on 1 September 2020
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Unit 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 1 September 2020
|
|
|
26 Aug 2020 |
PSC05 |
Change of details for Uk Property Repair Group Limited as a person with significant control on 26 August 2020
|
|
|
20 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
|
|
|
04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
|
|
|
19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
|
|
|
14 Sep 2018 |
PSC04 |
Change of details for Mr Malcolm Horace Thornton as a person with significant control on 14 September 2018
|
|
|
07 Jun 2018 |
MR01 |
Registration of charge 052321430004, created on 21 May 2018
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
|
|