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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2024
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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2023
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2022
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31 Aug 2021 |
AD01 |
Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 August 2021
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30 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-18
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30 Aug 2021 |
LIQ02 |
Statement of affairs
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 122 Feering Hill Feering Colchester CO5 9PY on 6 January 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr George Louis Challiss on 18 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Steven Brian Hill as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr George Louis Challiss on 10 July 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Brian Hill on 14 February 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 44 Church Street Bocking Braintree Essex CM7 5JY England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 20 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Steven Brian Hill on 6 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mr Steven Brian Hill as a person with significant control on 6 January 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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25 Jun 2019 |
PSC04 |
Change of details for Mr Steven Brian Hill as a person with significant control on 20 May 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr George Louis Challiss as a director on 20 May 2019
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06 Jun 2019 |
PSC07 |
Cessation of Brian Dick Edwin Dick Hill as a person with significant control on 1 August 2018
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06 Jun 2019 |
PSC04 |
Change of details for Mr Steven Brian Hill as a person with significant control on 1 August 2018
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