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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2024
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2023
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19 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
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21 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2021
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10 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2020
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20 Nov 2019 |
COM2 |
Change of membership of creditors or liquidation committee
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30 Oct 2019 |
COM1 |
Establishment of creditors or liquidation committee
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10 Sep 2019 |
AD01 |
Registered office address changed from Unit 7 Millhead Way Purdeys Industrial Estate Southend on Sea England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2019
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09 Sep 2019 |
LIQ02 |
Statement of affairs
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09 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-27
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
AD01 |
Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE England to Unit 7 Millhead Way Purdeys Industrial Estate Southend on Sea on 27 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Tracy Jane Massey as a director on 27 June 2019
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29 May 2019 |
PSC01 |
Notification of Kevin Webb as a person with significant control on 6 April 2016
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17 May 2019 |
PSC07 |
Cessation of Stephen William Whybrow as a person with significant control on 17 May 2019
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17 May 2019 |
TM01 |
Termination of appointment of Stephen William Whybrow as a director on 17 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from Lancaster House Aviation Way Southend on Sea Essex SS2 6UN England to 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 17 May 2019
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11 Apr 2019 |
PSC01 |
Notification of Stephen William Whybrow as a person with significant control on 9 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Stephen William Whybrow as a director on 9 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Grant Cooper as a person with significant control on 9 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Grant Cooper as a director on 9 April 2019
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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08 Feb 2019 |
AP01 |
Appointment of Mr Grant Cooper as a director on 29 December 2018
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