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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12 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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23 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 23 June 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2023
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
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20 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2021
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20 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2019
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20 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2020
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20 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018
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08 Nov 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2017
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19 Oct 2016 |
4.33 |
Resignation of a liquidator
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19 Oct 2016 |
4.68 |
Liquidators' statement of receipts and payments to 5 October 2016
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11 Aug 2016 |
AD01 |
Registered office address changed from Marsh Hammond & Partners Llp Peak House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016
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11 Aug 2015 |
AD01 |
Registered office address changed from C/O Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ United Kingdom to Peak House 20 Eastcheap London EC3M 1EB on 11 August 2015
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10 Aug 2015 |
4.20 |
Statement of affairs with form 4.19
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10 Aug 2015 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2015 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-28
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04 Aug 2015 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2015 |
AP01 |
Appointment of Mr Paul Adrian Hughes as a director on 15 June 2015
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08 Jan 2015 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Dec 2014 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2014 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Apr 2014 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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