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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03 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2024
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13 Jul 2023 |
AD01 |
Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 13 July 2023
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13 Jul 2023 |
LIQ02 |
Statement of affairs
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-30
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02 Jun 2023 |
TM01 |
Termination of appointment of Ediz Robert Harmeston as a director on 31 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Kelly as a director on 3 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Ediz Robert Harmeston on 5 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Ediz Robert Harmeston as a person with significant control on 5 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Unit 5F Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England to Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 6 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Ediz Robert Harmeston as a person with significant control on 5 January 2022
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10 Aug 2021 |
AP01 |
Appointment of Mr Stephen John Kelly as a director on 9 August 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Michael Elkan as a director on 14 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Barry Edward Hall as a director on 14 July 2021
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10 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
PSC07 |
Cessation of Morehaven Limited as a person with significant control on 19 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Ediz Robert Harmeston as a director on 19 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Mark John Abel as a person with significant control on 19 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Barry Edward Hall as a director on 19 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Stephen John Kelly as a director on 19 January 2021
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