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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19 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Jul 2024 |
RP10 |
Address of person with significant control Ms Lisa Dexter changed to 11356025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP09 |
Address of officer Ms Lisa Dexter changed to 11356025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP09 |
Address of officer Mrs Lisa Dexter changed to 11356025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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20 Jul 2024 |
AD01 |
Registered office address changed from , C/O Begbies Traynor 1 Kings Avenue, London, N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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25 May 2024 |
600 |
Appointment of a voluntary liquidator
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25 May 2024 |
LIQ02 |
Statement of affairs
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25 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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25 May 2024 |
AD01 |
Registered office address changed from , Suite G7 Woodland Place Hurricane Way, Wickford, Essex, SS11 8YB, England to C/O Begbies Traynor 1 Kings Avenue London N21 3NA on 25 May 2024
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01 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from , Unit 11 Middleton Hall Cottages, Middleton, Sudbury, CO10 7LL, England to C/O Begbies Traynor 1 Kings Avenue London N21 3NA on 9 February 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from , Unit 2 Brundon Ind Estate, Bulmer Road, Sudbury, CO10 7HJ, England to C/O Begbies Traynor 1 Kings Avenue London N21 3NA on 3 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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16 Feb 2022 |
MR01 |
Registration of charge 113560250001, created on 28 January 2022
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10 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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