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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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26 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
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21 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2023
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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27 Apr 2022 |
LIQ02 |
Statement of affairs
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27 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-21
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25 Apr 2022 |
AD01 |
Registered office address changed from 26 Osborn Road Barton-Le-Clay Bedford Bedfordshire MK45 4PA England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 25 April 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Darren Ryan Glancy on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Darren Ryan Glancy as a person with significant control on 10 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 22 Preston Road Toddington Dunstable LU5 6EG England to 26 Osborn Road Barton-Le-Clay Bedford Bedfordshire MK45 4PA on 10 December 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Mar 2021 |
TM01 |
Termination of appointment of Callum John Robert Hobart as a director on 11 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Callum John Robert Hobart as a director on 10 March 2021
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02 Nov 2020 |
PSC01 |
Notification of Darren Ryan Glancy as a person with significant control on 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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28 Oct 2020 |
PSC07 |
Cessation of Steve John Mitchell as a person with significant control on 28 October 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Creative House 2 Bryant Way Toddington Dunstable Beds LU5 6EX United Kingdom to 22 Preston Road Toddington Dunstable LU5 6EG on 25 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Steven John Mitchell as a secretary on 19 August 2020
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