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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18 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 13 December 2021
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13 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2021 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-24
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
MR01 |
Registration of charge 099036120002, created on 6 July 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Andrew Shepherd as a director on 21 November 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 22 October 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr David Paul Blackmore on 16 September 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
PSC01 |
Notification of David Paul Blackmore as a person with significant control on 6 April 2016
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15 Mar 2019 |
PSC07 |
Cessation of Andrew Shepherd as a person with significant control on 6 February 2019
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15 Mar 2019 |
PSC07 |
Cessation of Andreas Kyriacos Cosias as a person with significant control on 6 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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14 Feb 2019 |
TM01 |
Termination of appointment of Scott Anthony Alger as a director on 6 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Andreas Kyriacos Cosias as a director on 6 February 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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