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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02 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2022
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09 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2021
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01 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2020 |
AD01 |
Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 April 2020
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23 Apr 2020 |
LIQ07 |
Removal of liquidator by creditors
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16 Apr 2020 |
AD01 |
Registered office address changed from Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 16 April 2020
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15 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-23
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15 Apr 2020 |
LIQ02 |
Statement of affairs
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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23 Nov 2018 |
PSC04 |
Change of details for Mr Lee Moles as a person with significant control on 25 October 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Lee Moles on 25 October 2018
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15 May 2018 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 15 May 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Mr Lee Moles on 2 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Phillip O'toole as a person with significant control on 1 November 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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04 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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