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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29 May 2024 |
LIQ02 |
Statement of affairs
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17 May 2024 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 17 May 2024
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17 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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25 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from 67-69 Cowcross Street London EC1M 6PU England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 20 March 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CH01 |
Director's details changed for Mrs Rebecca Louise Lawrie on 17 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Tim William Douglas Lawrie on 13 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st England to 67-69 Cowcross Street London EC1M 6PU on 1 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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23 Jun 2021 |
PSC04 |
Change of details for Mr Timothy Lawrie as a person with significant control on 1 May 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mrs Rebecca Louise Lawrie on 1 February 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mrs Rebecca Lawrie as a person with significant control on 1 May 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mrs Rebecca Louise Lawrie on 1 February 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1 Waterhouse Square Holborn London EC1N 2st on 6 April 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2020 |
MR01 |
Registration of charge 081069930002, created on 13 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 6 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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