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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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2024
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2023
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12 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2022
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12 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2021
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27 May 2020 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 May 2020
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18 May 2020 |
LIQ02 |
Statement of affairs
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18 May 2020 |
600 |
Appointment of a voluntary liquidator
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18 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-07
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22 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Jul 2019 |
MR01 |
Registration of charge 071713870002, created on 23 July 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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21 Jan 2019 |
AP03 |
Appointment of Mr Adam Russell Goodwin as a secretary on 18 January 2019
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20 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Nigel Hall as a person with significant control on 20 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Jonathan Nigel Hall on 20 December 2018
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Jul 2018 |
MR01 |
Registration of charge 071713870001, created on 29 June 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Mar 2017 |
CH01 |
Director's details changed for Mr Jonathan Nigel Hall on 15 February 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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06 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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