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Company number 05753777

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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)
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
18 Nov 2020 AD01 Registered office address changed from 22 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE England to 21 Highfield Road Dartford Kent DA1 2JS on 18 November 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29
23 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 LIQ02 Statement of affairs
01 May 2020 CS01 Confirmation statement made on 23 March 2020 with updates
27 Feb 2020 TM01 Termination of appointment of Jim Hallissey as a director on 21 February 2020
27 Feb 2020 AD01 Registered office address changed from 6 Maple Mead Billericay Essex CM12 9QT to 22 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE on 27 February 2020
27 Feb 2020 PSC01 Notification of Gregory Paul Strong as a person with significant control on 21 February 2020
27 Feb 2020 PSC07 Cessation of Jim Hallissey as a person with significant control on 21 February 2020
10 Jan 2020 AP01 Appointment of Mr Gregory Paul Strong as a director on 10 January 2020
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 102
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 102
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014