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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14 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2023
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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26 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
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19 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2021
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23 Oct 2020 |
AD01 |
Registered office address changed from Yard 5, Oliver Road Riverside Industrial Estate, West Thurrock Grays Essex RM20 3ED United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 23 October 2020
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06 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-10
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06 Oct 2020 |
LIQ02 |
Statement of affairs
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27 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Victoria Jane Leadbetter as a director on 13 November 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
MR04 |
Satisfaction of charge 058207290004 in full
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14 Jun 2018 |
MR01 |
Registration of charge 058207290006, created on 14 June 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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16 Apr 2018 |
CH01 |
Director's details changed for Mr David Langford on 23 March 2016
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16 Apr 2018 |
CH01 |
Director's details changed for Ms Victoria Jane Leadbetter on 23 March 2016
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16 Apr 2018 |
CH03 |
Secretary's details changed for Mr David Langford on 16 April 2018
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