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Company number 09951017

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
27 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 27 July 2023	View PDF 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 27 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AD01	Registered office address changed from 67 Elm Road Leigh on Sea Essex SS9 1SP United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 November 2022	View PDF Registered office address changed from 67 Elm Road Leigh on Sea Essex SS9 1SP United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
17 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 May 2022	MR01	Registration of charge 099510170002, created on 9 May 2022	View PDF Registration of charge 099510170002, created on 9 May 2022 - link opens in a new window - 12 pages (12 pages)
25 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MR01	Registration of charge 099510170001, created on 10 March 2021	View PDF Registration of charge 099510170001, created on 10 March 2021 - link opens in a new window - 36 pages (36 pages)
10 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	PSC01	Notification of James Wood as a person with significant control on 1 January 2019	View PDF Notification of James Wood as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Mr James Robert Wood as a director on 1 January 2019	View PDF Appointment of Mr James Robert Wood as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Robert James Wood as a director on 1 January 2019	View PDF Termination of appointment of Robert James Wood as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)

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