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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20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2024
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05 Aug 2023 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 5 August 2023
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05 Aug 2023 |
LIQ02 |
Statement of affairs
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05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-24
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07 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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08 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
AA01 |
Current accounting period shortened from 28 October 2021 to 27 October 2021
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 October 2021 to 28 October 2021
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03 May 2022 |
PSC04 |
Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 1 April 2022
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03 May 2022 |
PSC04 |
Change of details for Mrs Kelly Anne Sillett as a person with significant control on 1 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 3 May 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Toby Jeffrey Stephen Sillett on 14 September 2020
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13 Sep 2021 |
PSC04 |
Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 14 September 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Kelly Anne Sillett on 14 September 2020
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13 Sep 2021 |
PSC04 |
Change of details for Mrs Kelly Anne Sillett as a person with significant control on 14 September 2020
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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