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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09 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 April 2021
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18 May 2020 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 May 2020
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05 May 2020 |
600 |
Appointment of a voluntary liquidator
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05 May 2020 |
LIQ02 |
Statement of affairs
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05 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-27
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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10 Mar 2020 |
MR04 |
Satisfaction of charge 085085620001 in full
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09 Mar 2020 |
MR04 |
Satisfaction of charge 085085620002 in full
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09 Mar 2020 |
MR04 |
Satisfaction of charge 085085620003 in full
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Mrs Amanda Hayley Green on 16 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr David Jason Green on 16 January 2020
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14 May 2019 |
MR01 |
Registration of charge 085085620004, created on 10 May 2019
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03 May 2019 |
AP01 |
Appointment of Mr Peter Anthony Hamilton as a director on 1 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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06 Mar 2019 |
PSC02 |
Notification of The Charles Roc Group Limited as a person with significant control on 1 May 2017
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06 Mar 2019 |
PSC07 |
Cessation of David Jason Green as a person with significant control on 1 May 2017
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06 Mar 2019 |
PSC07 |
Cessation of Amanda Hayley Green as a person with significant control on 1 May 2017
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25 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from C/O Raffingers 19 - 20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 December 2018
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28 Jun 2018 |
MR01 |
Registration of charge 085085620003, created on 28 June 2018
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05 Jun 2018 |
MR01 |
Registration of charge 085085620002, created on 5 June 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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