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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11 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 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 18 July 2023
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14 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kristina Fields as a director on 17 May 2022
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28 Oct 2021 |
AD01 |
Registered office address changed from Office 301, 34 Prince of Wales Road Norwich NR1 1LG England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 28 October 2021
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-21
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28 Oct 2021 |
LIQ02 |
Statement of affairs
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28 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Shauna Samuel as a director on 20 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Ms Kristina Fields as a director on 21 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Shauna Samuel as a person with significant control on 20 August 2021
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01 Oct 2020 |
TM01 |
Termination of appointment of Paul David Van Der Hulks as a director on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC01 |
Notification of Shauna Samuel as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Paul David Van Der Hulks as a person with significant control on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Shauna Samuel as a director on 1 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
AP01 |
Appointment of Mr Paul David Van Der Hulks as a director on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Shauna Samuel as a director on 12 May 2020
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12 May 2020 |
PSC01 |
Notification of Paul Van Der Hulks as a person with significant control on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Shauna Samuel as a person with significant control on 12 May 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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