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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13 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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10 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2023
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03 Feb 2022 |
AD01 |
Registered office address changed from 15 Avenue Terrace Westcliff-on-Sea SS0 7PL England to 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 3 February 2022
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27 Jan 2022 |
LIQ02 |
Statement of affairs
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27 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-20
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14 Dec 2021 |
PSC04 |
Change of details for Mr John Kinnell as a person with significant control on 25 October 2021
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10 Dec 2021 |
AD02 |
Register inspection address has been changed from 15 Avenue Terrace Westcliff-on-Sea Essex SS0 7PL England to 15 15 Avenue Terrace Westcliff-on-Sea SS0 7PL
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09 Dec 2021 |
AD02 |
Register inspection address has been changed from 9 Springfield Crescent Sutton Coldfield B76 2SS England to 15 Avenue Terrace Westcliff-on-Sea Essex SS0 7PL
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17 Nov 2021 |
PSC04 |
Change of details for Mr John Kinnell as a person with significant control on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Sesa House 9 Springfield Crescent Sutton Coldfield B76 2SS England to 15 Avenue Terrace Westcliff-on-Sea SS0 7PL on 17 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Jarrod Louis Baughan as a director on 25 October 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 15 Avenue Terrace Westcliff-on-Sea SS0 7PL England to Sesa House 9 Springfield Crescent Sutton Coldfield B76 2SS on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Sesa House 9 Springfield Crescent Sutton Coldfield West Midlands B76 2SS England to Sesa House 9 Springfield Crescent Sutton Coldfield B76 2SS on 10 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Jarrod Baughan as a person with significant control on 25 October 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr John Kinnell as a person with significant control on 25 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Lisa Kate Baughan as a director on 25 October 2021
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12 Sep 2021 |
PSC01 |
Notification of John Kinnell as a person with significant control on 12 September 2021
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12 Sep 2021 |
PSC04 |
Change of details for Mr Jarrod Baughan as a person with significant control on 12 September 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Jul 2021 |
AD02 |
Register inspection address has been changed to 9 Springfield Crescent Sutton Coldfield B76 2SS
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