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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12 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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02 Jun 2021 |
AD01 |
Registered office address changed from Flat 4 Gladstone Place Stanley Road Felixstowe IP11 7DQ United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 June 2021
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26 May 2021 |
LIQ02 |
Statement of affairs
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26 May 2021 |
600 |
Appointment of a voluntary liquidator
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26 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-14
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26 Apr 2021 |
AD01 |
Registered office address changed from Unit 7, Harbour Place Haven Exchange Felixstowe Suffolk IP11 2QX United Kingdom to Flat 4 Gladstone Place Stanley Road Felixstowe IP11 7DQ on 26 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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04 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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30 Sep 2020 |
MR01 |
Registration of charge 068464770001, created on 24 September 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from Unit 7 Harbour Close Haven Exchange Felixstowe Suffolk IP11 2QX United Kingdom to Unit 7, Harbour Place Haven Exchange Felixstowe Suffolk IP11 2QX on 3 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
PSC07 |
Cessation of Darren Kempton as a person with significant control on 28 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Albertus Ferdinand Croes as a person with significant control on 28 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Darren Kempton as a director on 28 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Marilyn Fay Harris as a director on 28 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 7 Montbretia Close Stanway Colchester CO3 0RB England to Unit 7 Harbour Close Haven Exchange Felixstowe Suffolk IP11 2QX on 1 June 2020
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28 May 2020 |
AP01 |
Appointment of Mr Albertus Ferdinand Croes as a director on 28 May 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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09 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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09 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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