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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18 Aug 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 May 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Sep 2019 |
AD01 |
Registered office address changed from Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 4 September 2019
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21 Aug 2019 |
LIQ02 |
Statement of affairs
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21 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-07
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31 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Paul Rayner on 6 March 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Robert James Harvey on 6 March 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Feb 2019 |
PSC07 |
Cessation of Andrew Paul Rayner as a person with significant control on 18 February 2019
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19 Feb 2019 |
PSC07 |
Cessation of Simon Robert Manthorpe as a person with significant control on 18 February 2019
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19 Feb 2019 |
PSC07 |
Cessation of Robert James Harvey as a person with significant control on 18 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Simon Robert Manthorpe on 30 January 2019
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10 Oct 2018 |
PSC04 |
Change of details for Mr Robert James Harvey as a person with significant control on 28 August 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Robert James Harvey on 28 August 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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30 May 2018 |
PSC01 |
Notification of Andrew Paul Rayner as a person with significant control on 3 October 2017
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30 May 2018 |
PSC01 |
Notification of Simon Robert Manthorpe as a person with significant control on 3 October 2017
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30 May 2018 |
PSC01 |
Notification of Robert James Harvey as a person with significant control on 3 October 2017
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03 May 2018 |
MR01 |
Registration of charge 102036270001, created on 30 April 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Robert James Harvey on 21 September 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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17 May 2017 |
CH01 |
Director's details changed for Mr Andrew Paul Rayner on 15 May 2017
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