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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27 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2024
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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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24 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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26 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 14 December 2020
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10 Dec 2020 |
LIQ02 |
Statement of affairs
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10 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-25
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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08 Sep 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL on 8 September 2020
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13 Jun 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2019 |
TM01 |
Termination of appointment of Holly Matthews as a director on 21 June 2019
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21 Jun 2019 |
TM02 |
Termination of appointment of Magna Secretaries Limited as a secretary on 21 June 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-02
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
PSC07 |
Cessation of Simon Henry Graham Born as a person with significant control on 9 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Holly Matthews as a person with significant control on 9 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Anthony David Kinnear as a person with significant control on 9 February 2018
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14 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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14 Feb 2018 |
PSC01 |
Notification of Brian Thomas Kinnear as a person with significant control on 9 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Simon Henry Graham Born as a director on 9 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr. Anthony David Kinnear as a director on 9 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Brian Thomas Kinnear as a director on 9 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mrs Holly Matthews as a director on 9 February 2018
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