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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10 Jan 2024 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 311 High Road Loughton Essex IG10 1AH on 10 January 2024
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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10 Jan 2024 |
LIQ02 |
Statement of affairs
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27 Oct 2023 |
TM01 |
Termination of appointment of Lee Elsworth as a director on 7 February 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Robin George Nicholas Brown as a director on 26 October 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 29 August 2022
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Michael Andrew Harris as a person with significant control on 1 January 2022
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29 Nov 2022 |
PSC07 |
Cessation of Nigel Oliver Tidbury as a person with significant control on 1 January 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Nigel Oliver Tidbury as a director on 1 January 2022
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 30 August 2021 to 29 August 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Andrew Harris on 20 October 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Robin George Nicholas Brown on 20 October 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Michael Andrew Harris as a person with significant control on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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