Company Results (links open in a new window)
|
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)
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
|
|
|
26 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
|
|
|
30 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-06
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Suite E2 2nd Floor, the Octagon Middleborough Colchester CO1 1TG England to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2023
|
|
|
20 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Susan Jayne Gibson on 19 May 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mr Steven Clark Gibson on 19 May 2020
|
|
|
19 May 2020 |
CH03 |
Secretary's details changed for Sue Gibson on 19 May 2020
|
|
|
19 May 2020 |
PSC04 |
Change of details for Mr Steven Clark Gibson as a person with significant control on 19 May 2020
|
|
|
19 May 2020 |
PSC04 |
Change of details for Sue Gibson as a person with significant control on 19 May 2020
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Sue Gibson on 17 May 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
|
|
|
22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
|
|
|
24 Jan 2018 |
AD01 |
Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Suite E2 2nd Floor, the Octagon Middleborough Colchester CO1 1TG on 24 January 2018
|
|
|
20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|