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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14 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2023
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27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2022
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01 Sep 2021 |
AD01 |
Registered office address changed from PO Box 4385 11652909: Companies House Default Address Cardiff CF14 8LH to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester CO3 3AD on 1 September 2021
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31 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-18
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31 Aug 2021 |
LIQ02 |
Statement of affairs
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30 Jul 2021 |
TM01 |
Termination of appointment of Michael Paul Dollimore as a director on 19 January 2021
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21 Jun 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11652909: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2021
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25 Mar 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2021 |
DS01 |
Application to strike the company off the register
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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24 Dec 2019 |
PSC04 |
Change of details for Mr Steven Brian Hill as a person with significant control on 30 October 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Paul Dollimore on 30 October 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Brian Hill on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Steven Brian Hill as a person with significant control on 10 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Paul Dollimore on 30 October 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Brian Hill on 10 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 44 Church Street Boking Braintree Essex CM7 5JY England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Paul Dollimore on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Brian Hill on 10 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from 44 Church Street Bocking Braintree CM7 5JY England to 44 Church Street Boking Braintree Essex CM7 5JY on 10 December 2019
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