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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29 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 March 2024
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 March 2023
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06 Apr 2022 |
AD01 |
Registered office address changed from 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 6 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-21
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Martin as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mrs Julia Amanda Martin as a person with significant control on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mrs Julia Amanda Martin on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Martin on 1 March 2022
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03 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 January 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1EH United Kingdom to 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 8 September 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mrs Julia Amanda Martin as a person with significant control on 25 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Miss Catrin Martin as a person with significant control on 25 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1EH on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Martin on 25 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Julia Amanda Martin on 25 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Martin as a person with significant control on 25 January 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2016
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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