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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2024
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30 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023
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02 Aug 2022 |
AD01 |
Registered office address changed from 2 Mote Villas the Green Bearsted Maidstone Kent ME14 4EB England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 August 2022
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02 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-21
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01 Aug 2022 |
LIQ02 |
Statement of affairs
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 May 2021 |
TM01 |
Termination of appointment of Elizabeth Constable as a director on 10 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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23 Sep 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 23 September 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from Unit 42, the Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU United Kingdom to 2 Mote Villas the Green Bearsted Maidstone Kent ME14 4EB on 12 March 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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21 Apr 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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08 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2015
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08 Dec 2015 |
AP01 |
Appointment of Miss Elizabeth Constable as a director on 19 October 2015
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20 Oct 2015 |
AP04 |
Appointment of Pomfrey Accountants Ltd as a secretary on 20 October 2015
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