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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17 Dec 2024 |
AD01 |
Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 17 December 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 November 2024
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12 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2024
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22 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited, Swift House 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 22 June 2024
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2022
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2021
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04 Nov 2022 |
AD01 |
Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 November 2022
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22 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2020
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15 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2020
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28 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2019
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28 Jun 2018 |
LIQ02 |
Statement of affairs
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28 Jun 2018 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-05-03
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06 May 2018 |
AD01 |
Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 6 May 2018
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06 May 2018 |
PSC07 |
Cessation of Frederick Woldemar Talberg as a person with significant control on 3 May 2018
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06 May 2018 |
PSC07 |
Cessation of Chloe Katerina Talberg as a person with significant control on 3 May 2018
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06 May 2018 |
TM01 |
Termination of appointment of Frederick Woldemar Talberg as a director on 3 May 2018
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06 May 2018 |
TM01 |
Termination of appointment of Chloe Katerina Talberg as a director on 3 May 2018
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06 May 2018 |
TM02 |
Termination of appointment of Chloe Katerina Talberg as a secretary on 3 May 2018
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24 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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28 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-25
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21 Nov 2016 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 31 October 2016
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