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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17 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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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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17 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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08 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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16 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2021
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17 Jun 2020 |
AD01 |
Registered office address changed from 120 Hawley Drive Leybourne West Malling ME19 5FL England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 17 June 2020
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28 May 2020 |
600 |
Appointment of a voluntary liquidator
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28 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-14
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28 May 2020 |
LIQ02 |
Statement of affairs
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Dec 2018 |
PSC04 |
Change of details for Mr Robert Jan Mclean as a person with significant control on 20 December 2018
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27 Dec 2018 |
PSC04 |
Change of details for Mr Robert Jan Mclean as a person with significant control on 20 December 2018
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27 Dec 2018 |
PSC04 |
Change of details for Mrs Jayne Marie Mclean as a person with significant control on 20 December 2018
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27 Dec 2018 |
CH01 |
Director's details changed for Mr Robert Jan Mclean on 20 December 2018
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27 Dec 2018 |
CH01 |
Director's details changed for Mrs Jayne Marie Mclean on 20 December 2018
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27 Dec 2018 |
CH03 |
Secretary's details changed for Mr Robert Jan Mclean on 20 December 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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07 Dec 2017 |
AD01 |
Registered office address changed from 1 Bracondale Court Istead Rise Gravesend DA13 9ED England to 120 Hawley Drive Leybourne West Malling ME19 5FL on 7 December 2017
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16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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