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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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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26 Jul 2023 |
AD01 |
Registered office address changed from 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
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27 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2023
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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29 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2022
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30 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2021
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30 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2020
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08 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2019
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04 Jul 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2018
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15 May 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 May 2017
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12 May 2017 |
600 |
Appointment of a voluntary liquidator
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12 May 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-04-25
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12 May 2017 |
4.20 |
Statement of affairs with form 4.19
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12 Apr 2017 |
CH01 |
Director's details changed for Mr. Thomas Bouchier Deacy on 10 April 2017
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10 Apr 2017 |
CH03 |
Secretary's details changed for Mr Glenn Davis on 10 April 2017
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10 Apr 2017 |
CH01 |
Director's details changed for Mr Craig Dean Mitchell on 10 April 2017
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10 Apr 2017 |
CH01 |
Director's details changed for Ms Stephanie Mehra on 10 April 2017
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10 Apr 2017 |
CH01 |
Director's details changed for Mr Glenn Davis on 10 April 2017
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10 Apr 2017 |
AD01 |
Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 10 April 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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19 Jan 2017 |
AA |
Full accounts made up to 30 April 2016
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25 May 2016 |
AP01 |
Appointment of Mr Craig Dean Mitchell as a director on 1 May 2016
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