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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28 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 October 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Jtmaxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024
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10 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Oct 2023 |
AD01 |
Registered office address changed from 32 Paxman Avenue Colchester Essex CO2 9DD England to C/O Jtmaxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 17 October 2023
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17 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-16
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17 Oct 2023 |
LIQ02 |
Statement of affairs
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 99 London Road Stanway Colchester Essex CO3 0NY England to 32 Paxman Avenue Colchester Essex CO2 9DD on 2 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
MR01 |
Registration of charge 053207460001, created on 1 July 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Unit O 13 Moorside Colchester CO1 2TJ England to Unit 1 99 London Road Stanway Colchester Essex CO3 0NY on 27 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
PSC04 |
Change of details for Mrs Jason Mark Khan as a person with significant control on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Jason Mark Khan on 24 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 1 London Road Ipswich IP1 2HA England to Unit O 13 Moorside Colchester CO1 2TJ on 24 April 2020
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24 Apr 2020 |
PSC04 |
Change of details for Mrs Jason Mark Khan as a person with significant control on 24 April 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Jason Mark Khan on 27 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mrs Jason Mark Khan as a person with significant control on 27 September 2019
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