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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03 Oct 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Jul 2019 |
AD01 |
Registered office address changed from Oakwood House 414 - 422 Hackney Road London E2 7SY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 July 2019
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09 Jul 2019 |
LIQ02 |
Statement of affairs
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09 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-13
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07 Jun 2019 |
AA |
Full accounts made up to 31 August 2018
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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12 Mar 2019 |
PSC01 |
Notification of Sean O'brien as a person with significant control on 21 December 2018
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12 Mar 2019 |
PSC01 |
Notification of Richard Noel O' Carroll as a person with significant control on 21 December 2018
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12 Mar 2019 |
PSC07 |
Cessation of Patrick Thomas Kennedy as a person with significant control on 21 December 2018
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12 Mar 2019 |
PSC07 |
Cessation of David Anthony Kennedy as a person with significant control on 21 December 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of David Anthony Kennedy as a director on 21 December 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of Patrick Thomas Kennedy as a director on 21 December 2018
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11 Oct 2018 |
PSC01 |
Notification of Patrick Thomas Kennedy as a person with significant control on 10 October 2018
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11 Oct 2018 |
PSC01 |
Notification of David Anthony Kennedy as a person with significant control on 10 October 2018
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11 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2018
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28 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2018 |
PSC07 |
Cessation of David Anthony Kennedy as a person with significant control on 27 June 2018
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26 Jun 2018 |
PSC01 |
Notification of David Anthony Kennedy as a person with significant control on 26 June 2018
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26 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2018
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07 Jun 2018 |
AA |
Full accounts made up to 31 August 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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14 Nov 2017 |
AP03 |
Appointment of Mr Richard Noel O'carroll as a secretary on 1 November 2017
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14 Nov 2017 |
TM02 |
Termination of appointment of Desmond Khan as a secretary on 1 November 2017
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