Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Clive Richard Shiret on 1 September 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
26 Jul 2022 |
PSC02 |
Notification of Lotce Holdings Limited as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Clive Richard Shiret as a person with significant control on 26 July 2022
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
19 Apr 2021 |
PSC04 |
Change of details for Mr Clive Richard Shiret as a person with significant control on 19 April 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr Clive Richard Shiret on 19 April 2021
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Mr Antony Lance Shiret on 10 March 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
|
|
|
20 Aug 2020 |
CH01 |
Director's details changed for Mr Antony Lance Shiret on 20 August 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 August 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 August 2020
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
|
|
|
11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
|
|