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 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 July 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 10181899 - Companies House Default Address Cardiff CF14 8LH to 6th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX on 29 February 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10181899 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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19 Feb 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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22 Jul 2023 |
AD01 |
Registered office address changed from 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 July 2023
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-07
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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30 Sep 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2019
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16 Mar 2021 |
AD01 |
Registered office address changed from 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG England to 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG on 16 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Lilybell Colchester Road Colchester CO5 0EU England to 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG on 10 March 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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05 May 2020 |
CH01 |
Director's details changed for Anand Narendra Kotecha on 5 May 2020
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05 May 2020 |
PSC04 |
Change of details for Anand Narendra Kotecha as a person with significant control on 5 May 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 8 Kelly Road Basildon Essex SS13 2HL England to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020
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