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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29 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2024
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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21 Jul 2023 |
AD01 |
Registered office address changed from Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 21 July 2023
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21 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-06
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 May 2021 |
AD01 |
Registered office address changed from Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD England to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2020 |
AD01 |
Registered office address changed from 6 Broxbourne Avenue London E18 1QG England to Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 20 October 2020
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29 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 August 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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20 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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