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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06 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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27 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchage 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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07 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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23 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 Office 301, 34 Prince of Wales Road Norwich NR1 1LG England to The Old Exchage 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 November 2021
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01 Nov 2021 |
LIQ02 |
Statement of affairs
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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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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
TM01 |
Termination of appointment of Paul David Van Der Hulks as a director on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Ms Kristina Fields as a director on 11 May 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from 108 Sackville Place 44-48 Magdalen Street Norwich NR3 1JU to Office 301, 34 Prince of Wales Road Norwich NR1 1LG on 11 October 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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23 Apr 2018 |
AP01 |
Appointment of Mr Paul David Van Der Hulks as a director on 23 April 2018
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