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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04 Jul 2024 |
LIQ02 |
Statement of affairs
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04 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-27
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02 Jul 2024 |
AD01 |
Registered office address changed from Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH England to 170a-172 High Street Rayleigh SS6 7BS on 2 July 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH on 29 June 2023
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25 May 2023 |
PSC04 |
Change of details for Dean Ersser as a person with significant control on 16 October 2020
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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27 Jan 2023 |
PSC01 |
Notification of Donna Ersser as a person with significant control on 13 April 2018
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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03 Mar 2022 |
MR04 |
Satisfaction of charge 113079900001 in full
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28 May 2021 |
MR01 |
Registration of charge 113079900001, created on 28 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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27 May 2020 |
AD01 |
Registered office address changed from Office 16C, Essex Barn, Tabrums Farm Tabrums Lane Battlesbridge Wickford SS11 7QX England to 78 York Street London W1H 1DP on 27 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-17
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17 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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17 May 2019 |
AD01 |
Registered office address changed from Toppinghoe Hall Terling Hall Road Hatfield Peverel Chelmsford CM3 2EX England to Office 16C, Essex Barn, Tabrums Farm Tabrums Lane Battlesbridge Wickford SS11 7QX on 17 May 2019
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04 May 2018 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Toppinghoe Hall Terling Hall Road Hatfield Peverel Chelmsford CM3 2EX on 4 May 2018
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