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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11 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 April 2023
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06 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
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06 Apr 2023 |
LIQ02 |
Statement of affairs
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 22 January 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Diane Carol Green as a person with significant control on 22 January 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 22 January 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Diane Carol Green on 22 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EF to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mrs Diane Carol Green as a person with significant control on 11 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mrs Diane Carol Green on 11 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 11 December 2018
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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