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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Jt Maxwell Limited Albert Street Unit 2.01 Hollinwood Business Centre Hollinwood Failsworth OL8 3QL on 8 November 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 169 Union Street Oldham OL1 1TD on 16 November 2023
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08 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Nov 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 7 November 2023
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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26 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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06 Jul 2023 |
MR01 |
Registration of charge 055646140002, created on 20 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Saunders on 3 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Susanne Marie Saunders as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Mark Saunders as a person with significant control on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Susanne Marie Saunders on 3 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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11 May 2019 |
MR04 |
Satisfaction of charge 055646140001 in full
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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