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 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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11 Sep 2023 |
AD01 |
Registered office address changed from Unit 27 Ongar Business Centre, the Gables Fyfield Road Ongar CM5 0GA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 11 September 2023
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11 Sep 2023 |
LIQ02 |
Statement of affairs
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11 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Julie Kennedy as a person with significant control on 9 September 2022
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16 Dec 2022 |
PSC07 |
Cessation of Christopher Edward Kennedy as a person with significant control on 9 September 2022
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16 Dec 2022 |
PSC01 |
Notification of Julie Kennedy as a person with significant control on 9 September 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 118 High Street Ongar Essex CM5 9EB to Unit 27 Ongar Business Centre, the Gables Fyfield Road Ongar CM5 0GA on 16 December 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Christopher Edward Kennedy as a director on 4 September 2022
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12 Jun 2022 |
AP01 |
Appointment of Mrs Julie Anne Kennedy as a director on 10 June 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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