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Company number 10066642

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2019	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 - 23 pages (23 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 7 May 2019	View PDF Liquidators' statement of receipts and payments to 7 May 2019 - link opens in a new window - 24 pages (24 pages)
12 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2018	AD01	Registered office address changed from Unit 22 Laurence Industrial Estate, Eastwoodbury Lane Southend-on-Sea SS2 6RH England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 31 May 2018	View PDF Registered office address changed from Unit 22 Laurence Industrial Estate, Eastwoodbury Lane Southend-on-Sea SS2 6RH England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2017	PSC01	Notification of Lynn Tracy Mason as a person with significant control on 6 April 2016	View PDF Notification of Lynn Tracy Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AP01	Appointment of Mr David Mason as a director on 6 October 2017	View PDF Appointment of Mr David Mason as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	MR01	Registration of charge 100666420001, created on 16 December 2016	View PDF Registration of charge 100666420001, created on 16 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Nov 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders	View PDF Annual return made up to 17 March 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AP01	Appointment of Mrs Lynn Tracy Mason as a director on 18 November 2016	View PDF Appointment of Mrs Lynn Tracy Mason as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AD01	Registered office address changed from Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX England to Unit 22 Laurence Industrial Estate, Eastwoodbury Lane Southend-on-Sea SS2 6RH on 21 November 2016	View PDF Registered office address changed from Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX England to Unit 22 Laurence Industrial Estate, Eastwoodbury Lane Southend-on-Sea SS2 6RH on 21 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Keith Morris as a director on 18 November 2016	View PDF Termination of appointment of Keith Morris as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-16 GBP 100	View PDF Incorporation Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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