Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 23 July 2024
|
|
|
23 Jul 2024 |
LIQ02 |
Statement of affairs
|
|
|
23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-07-17
|
|
|
13 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 May 2024 |
AD01 |
Registered office address changed from Lambert House 7 Driberg Way Braintree Essex CM7 1NB to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX on 9 May 2024
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr James Lewis as a person with significant control on 25 April 2024
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Daniel Marco Starling on 25 April 2024
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr James Lewis on 25 April 2024
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mrs Victoria Susan Lewis on 25 April 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
27 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 May 2023 |
TM02 |
Termination of appointment of Ronald Richard Lewis as a secretary on 5 May 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Alan David Bolton as a person with significant control on 5 May 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Ronald Richard Lewis as a person with significant control on 5 May 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Ronald Richard Lewis as a person with significant control on 5 May 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Alan David Bolton as a director on 5 May 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Ronald Richard Lewis as a director on 5 May 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Marco Starling on 1 September 2022
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mr James Lewis on 31 August 2022
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Mrs Victoria Susan Lewis on 31 August 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Daniel Marco Starling on 25 August 2021
|
|