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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28 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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17 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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27 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 27 July 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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11 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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23 Sep 2022 |
TM01 |
Termination of appointment of Kristina Fields as a director on 17 May 2022
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02 Nov 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 2 November 2021
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02 Nov 2021 |
LIQ02 |
Statement of affairs
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02 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-21
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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28 May 2021 |
TM02 |
Termination of appointment of S J Global Investments Worldwide Ltd as a secretary on 28 May 2021
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28 May 2021 |
PSC01 |
Notification of Kristina Fields as a person with significant control on 28 May 2021
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28 May 2021 |
PSC07 |
Cessation of S J Global Investments Worldwide Ltd as a person with significant control on 28 May 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Kristina Fields as a director on 9 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Paul David Van Der Hulks as a director on 9 February 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Neil Anthony Weymss Walsh as a director on 8 September 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-02
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02 Sep 2020 |
PSC05 |
Change of details for S J Global Investments Worldwide Ltd as a person with significant control on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Paul David Van Der Hulks as a director on 2 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Kristina Fields as a director on 2 September 2020
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