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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01 Oct 2024 |
AD01 |
Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 October 2024
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01 Oct 2024 |
LIQ02 |
Statement of affairs
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-23
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30 Jul 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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01 Nov 2022 |
PSC05 |
Change of details for Seabrook Property Services Limited as a person with significant control on 29 March 2022
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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08 Mar 2022 |
PSC02 |
Notification of Seabrook Property Services Limited as a person with significant control on 15 October 2021
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Michael Ronald Seabrook as a person with significant control on 21 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Hassan Yildiz as a person with significant control on 21 September 2021
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2020 |
AD01 |
Registered office address changed from Aaron House 8 Hainault Business Park Forest Road Hainault Essex IG6 3XP to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 30 September 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Michael Ronald Seabrook as a person with significant control on 27 February 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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24 Jul 2020 |
TM01 |
Termination of appointment of Dean Anthony Floyd as a director on 27 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Hassan Yildiz as a director on 27 February 2020
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27 Feb 2020 |
TM02 |
Termination of appointment of Hassan Yildiz as a secretary on 27 February 2020
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