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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18 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Sep 2024 |
AD01 |
Registered office address changed from Unit 12 Grange Way Business Park Grange Way Colchester Essex CO2 8HF England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 12 September 2024
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12 Sep 2024 |
LIQ02 |
Statement of affairs
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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-05
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18 Apr 2024 |
MR01 |
Registration of charge 084868730001, created on 12 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 May 2023 |
PSC07 |
Cessation of Bernard Edwin Gray as a person with significant control on 31 March 2023
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12 May 2023 |
PSC07 |
Cessation of Daniel Phillip Fisher as a person with significant control on 31 March 2023
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12 May 2023 |
PSC01 |
Notification of Loren Janes as a person with significant control on 31 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Daniel Phillip Fisher as a director on 31 March 2023
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10 May 2023 |
AP01 |
Appointment of Mr James Hope as a director on 31 March 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of David Robert Hannah as a director on 31 January 2023
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15 Feb 2023 |
PSC07 |
Cessation of David Robert Hannah as a person with significant control on 31 January 2023
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23 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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19 Apr 2022 |
PSC01 |
Notification of Bernard Edwin Gray as a person with significant control on 31 March 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Pineapple Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PR to Unit 12 Grange Way Business Park Grange Way Colchester Essex CO2 8HF on 19 April 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Claire Jones as a director on 17 November 2021
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11 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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