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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19 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Anthony Wille Nielsen on 19 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2024
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08 Apr 2024 |
LIQ01 |
Declaration of solvency
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-18
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE on 8 February 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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12 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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07 Jul 2016 |
AD01 |
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 7 July 2016
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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