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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07 Dec 2023 |
LIQ02 |
Statement of affairs
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20 Nov 2023 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 November 2023
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20 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-15
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22 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Gary Mark Chesterman on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 4 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2019 |
PSC04 |
Change of details for Gary Mark Chesterman as a person with significant control on 16 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Fiona Chesterman as a person with significant control on 16 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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18 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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14 Jan 2019 |
CH01 |
Director's details changed for Gary Mark Chesterman on 14 January 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
AD01 |
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 29 June 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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