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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16 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024
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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford CM1 1GU England to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House 18 Hoffmanns Way Chelmsford CM1 1GU on 4 January 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from C/O Lb Insolvency Solutions Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to 39 High Street Orpington BR6 0JE on 23 November 2022
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01 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-11
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01 Mar 2022 |
AD01 |
Registered office address changed from C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 7NY to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 1 March 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Donna Cork as a director on 14 September 2021
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21 Feb 2022 |
AP01 |
Appointment of Mrs Donna Cork as a director on 1 April 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-11
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18 Dec 2021 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Swift House Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 7NY on 18 December 2021
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18 Dec 2021 |
LIQ02 |
Statement of affairs
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18 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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14 Sep 2021 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Donna Cork as a director on 31 March 2021
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14 Sep 2021 |
PSC07 |
Cessation of Donna Cork as a person with significant control on 31 March 2021
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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