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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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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31 Mar 2022 |
AD01 |
Registered office address changed from 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 March 2022
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
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30 Mar 2022 |
LIQ02 |
Statement of affairs
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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27 Nov 2018 |
CH04 |
Secretary's details changed for Sas Company Secretarial Limited on 27 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 22 November 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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09 Aug 2018 |
PSC04 |
Change of details for Mr Lee Anthony Arnold as a person with significant control on 6 April 2016
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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10 Apr 2017 |
AD01 |
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017
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03 Apr 2017 |
AP04 |
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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13 Mar 2017 |
TM02 |
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
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25 Jul 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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28 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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