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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14 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 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 18 July 2023
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16 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kristina Fields as a director on 17 May 2022
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04 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 4 November 2021
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04 Nov 2021 |
LIQ02 |
Statement of affairs
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04 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-28
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22 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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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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25 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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31 Jul 2020 |
CH04 |
Secretary's details changed for S J Global Investments Worldwide Ltd on 31 July 2020
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06 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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23 Oct 2018 |
PSC02 |
Notification of S J Global Investments Worldwide Ltd as a person with significant control on 23 October 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from 44-48 Magdalen Street Suite 108 Sackville Place 44-48 Magdalen Street Norwich NR3 1JU United Kingdom to Office 301, 34 Prince of Wales Road Norwich NR1 1LG on 11 October 2018
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19 Mar 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 September 2018
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14 Mar 2018 |
AP04 |
Appointment of S J Global Investments Worldwide Ltd as a secretary on 14 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Adrian Ventom Cady as a director on 14 March 2018
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