Company Results (links open in a new window)
|
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 Jul 2024 |
AD01 |
Registered office address changed from C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 July 2024
|
|
|
02 Jul 2024 |
LIQ02 |
Statement of affairs
|
|
|
02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-26
|
|
|
25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 23 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from Suit 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Sep 2023 |
PSC02 |
Notification of Helton Holdings Limited as a person with significant control on 30 March 2023
|
|
|
15 Sep 2023 |
PSC07 |
Cessation of Anthony William Ernest Coates as a person with significant control on 30 March 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
01 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
18 Jul 2023 |
TM02 |
Termination of appointment of Johanne Clare Mathews as a secretary on 5 July 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
03 Sep 2020 |
AP03 |
Appointment of Miss Johanne Clare Mathews as a secretary on 3 September 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
|
|
|
23 Jan 2020 |
PSC04 |
Change of details for Mr Anthony William Ernest Coates as a person with significant control on 23 November 2018
|
|
|
05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
03 Apr 2019 |
TM01 |
Termination of appointment of Darren Peter Jones as a director on 28 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
|
|