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 |
AD01 |
Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 October 2024
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21 Oct 2024 |
LIQ02 |
Statement of affairs
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21 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-07
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21 Oct 2024 |
PSC05 |
Change of details for Thaxted Developments Limited as a person with significant control on 21 October 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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26 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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04 Mar 2021 |
MR01 |
Registration of charge 099415800006, created on 3 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Las Partnership White Horse Lane Maldon CM9 5QP England to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 26 August 2020
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20 Jul 2020 |
PSC02 |
Notification of Thaxted Developments Limited as a person with significant control on 16 January 2020
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22 May 2020 |
MR04 |
Satisfaction of charge 099415800002 in full
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22 May 2020 |
MR04 |
Satisfaction of charge 099415800003 in full
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20 May 2020 |
MR01 |
Registration of charge 099415800005, created on 20 May 2020
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20 May 2020 |
MR01 |
Registration of charge 099415800004, created on 20 May 2020
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27 Apr 2020 |
MR04 |
Satisfaction of charge 099415800001 in full
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25 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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