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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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from Riverside House, 14 Prospect Place, Welwyn Herts AL6 9EN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 15 December 2022
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-05
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15 Dec 2022 |
LIQ02 |
Statement of affairs
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09 Aug 2022 |
MR04 |
Satisfaction of charge 057019860002 in full
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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18 Feb 2022 |
PSC04 |
Change of details for Mrs Janet Smith as a person with significant control on 30 May 2021
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18 Feb 2022 |
PSC07 |
Cessation of Christopher James Smith as a person with significant control on 30 May 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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04 Mar 2020 |
PSC04 |
Change of details for Mrs Janet Smith as a person with significant control on 9 February 2019
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04 Mar 2020 |
PSC04 |
Change of details for Mr Kevin Smith as a person with significant control on 9 February 2019
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04 Mar 2020 |
PSC01 |
Notification of Christopher Smith as a person with significant control on 9 February 2019
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Jan 2018 |
MR01 |
Registration of charge 057019860002, created on 22 January 2018
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16 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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