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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24 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2021
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10 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2020
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07 Oct 2019 |
AD01 |
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 7 October 2019
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03 Oct 2019 |
LIQ01 |
Declaration of solvency
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03 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-10
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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17 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Dec 2017 |
CH04 |
Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Luke Martin Pigott as a person with significant control on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mrs Miranda Jane Pigott as a person with significant control on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Luke Martin Pigott on 12 December 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
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03 Aug 2017 |
PSC04 |
Change of details for Mrs Miranda Jane Pigott as a person with significant control on 26 July 2017
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03 Aug 2017 |
PSC04 |
Change of details for Mr Luke Martin Pigott as a person with significant control on 26 July 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Luke Martin Pigott on 26 July 2017
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03 Aug 2017 |
CH04 |
Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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06 Mar 2017 |
CH01 |
Director's details changed for Mr Luke Martin Pigott on 22 February 2017
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