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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27 Apr 2024 |
AD01 |
Registered office address changed from Gs House Moorside Colchester Essex CO1 2TJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 April 2024
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08 Mar 2024 |
LIQ01 |
Declaration of solvency
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-23
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23 Feb 2024 |
TM01 |
Termination of appointment of Ernest Edward Smith as a director on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Lewis Elsey as a director on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Mark Patrick Savage as a director on 23 February 2024
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19 Feb 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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19 Feb 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Ernest Edward Smith on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Patrick Savage on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Lewis Elsey on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Elsey on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to Gs House Moorside Colchester Essex CO1 2TJ on 28 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Patrick Savage on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Elsey on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Ernest Edward Smith on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Lewis Elsey on 4 January 2022
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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