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 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Apr 2022 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 40a Station Road Upminster Essex RM14 2TR on 15 April 2022
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15 Apr 2022 |
LIQ02 |
Statement of affairs
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15 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Desmond Evans on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Dominic Edward Fowls on 21 September 2020
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21 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Deborah June Fowls on 21 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Des Evans as a person with significant control on 21 September 2020
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08 Jul 2020 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Squires House C/O Noakes & Co 81-87 High Street Billericay Essex CM12 9AS England to Unit 7a Radford Crescent Billericay CM12 0DU on 16 September 2019
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04 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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29 Apr 2019 |
AD01 |
Registered office address changed from Hill Tops Southend Road Howe Green Chelmsford Essex CM2 7TE to Squires House C/O Noakes & Co 81-87 High Street Billericay Essex CM12 9AS on 29 April 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom to Hill Tops Southend Road Howe Green Chelmsford Essex CM2 7TE on 21 January 2019
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18 Jan 2019 |
AP03 |
Appointment of Mrs Deborah June Fowls as a secretary on 27 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Mark Philip Capon as a director on 9 January 2019
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