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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21 Oct 2024 |
COM1 |
Establishment of creditors or liquidation committee
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27 Aug 2024 |
AD01 |
Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 135 Seaside Eastbourne East Sussex BN22 7NN on 27 August 2024
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-16
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16 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy Alexander Earey on 19 February 2024
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06 Nov 2023 |
AP01 |
Appointment of Mr Alistair Keith Wickens as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Timothy Alexander Earey as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Denis Paul Garvey as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of William Kevin Lacey as a director on 2 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Duckworth House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP United Kingdom to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Paul Richard Edmonds as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Simon Jeffrey Fowler as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Lorraine Elizabeth Donnelly as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Michael Brogan as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Gwendoline Mary Beeken as a director on 2 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Katharine Sarah Taylor as a secretary on 2 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Goscombe Group Limited as a person with significant control on 2 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Procure Plus Holdings Limited as a person with significant control on 2 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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02 May 2023 |
AP01 |
Appointment of Mr Simon Jeffrey Fowler as a director on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Michael Alan Brown, Cbe as a director on 1 May 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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