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24 HOUR EXPRESS SERVICES LTD

Company number 05743740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 4 February 2020
28 Feb 2019 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 28 February 2019
28 Feb 2019 AD01 Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 28 February 2019
27 Feb 2019 LIQ02 Statement of affairs
27 Feb 2019 600 Appointment of a voluntary liquidator
27 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-05
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2018 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
15 May 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Mar 2017 AA01 Current accounting period shortened from 28 March 2016 to 27 March 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Jul 2016 RP04AR01 Second filing of the annual return made up to 15 March 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2016 AD01 Registered office address changed from , Suite 8 Royce House, 630-634 London Road, Westcliff on Sea, Essex, SS0 9HW to 92 Friern Gardens Wickford Essex SS12 0HD on 31 March 2016
29 Mar 2016 AA01 Current accounting period shortened from 30 March 2015 to 29 March 2015
15 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-15
  • GBP 4

Statement of capital on 2016-07-29
  • GBP 4
  • ANNOTATION Clarification second filed AR01 was registered on 29/07/2016
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 Jun 2015 TM01 Termination of appointment of Colin James Adams as a director on 5 June 2015
15 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014