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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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 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 26 July 2023
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08 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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04 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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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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02 Nov 2021 |
AD01 |
Registered office address changed from Bellerive House Muirfield Crescent London E14 9SZ England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 November 2021
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01 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-21
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01 Nov 2021 |
LIQ02 |
Statement of affairs
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Office 301, 34 Prince of Wales Road Norwich NR1 1LG England to Bellerive House Muirfield Crescent London E14 9SZ on 23 August 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 |
PSC07 |
Cessation of S J Global Investments Worldwide Ltd as a person with significant control on 20 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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25 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Neil Anthony Weymss Walsh as a director on 1 October 2020
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06 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Jan 2020 |
DS02 |
Withdraw the company strike off application
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28 Jan 2020 |
DS01 |
Application to strike the company off the register
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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07 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Feb 2019 |
CH04 |
Secretary's details changed for S J Global Investments Worldwide Ltd on 28 February 2019
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