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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19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from 57 Southend Road Grays RM17 5NL England to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 28 July 2023
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28 Jul 2023 |
LIQ02 |
Statement of affairs
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-17
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07 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to 57 Southend Road Grays RM17 5NL on 14 September 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Dan George Attfield as a director on 18 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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24 Feb 2021 |
PSC01 |
Notification of James Edward Attfield as a person with significant control on 28 August 2020
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24 Feb 2021 |
PSC07 |
Cessation of Carlee Harrod as a person with significant control on 28 August 2020
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24 Feb 2021 |
PSC07 |
Cessation of Susan Patricia Blunderfield as a person with significant control on 28 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr James Edward Attfield as a director on 24 July 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Dan George Attfield as a director on 30 March 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
TM01 |
Termination of appointment of James Edward Attfield as a director on 15 April 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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03 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2018
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03 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2017
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19 Dec 2019 |
SH02 |
Sub-division of shares on 30 November 2018
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided, authority to issue shares 30/11/2019
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