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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27 Sep 2024 |
AD01 |
Registered office address changed from C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 27 September 2024
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27 Sep 2024 |
LIQ02 |
Statement of affairs
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27 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-19
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Aug 2024 |
MR04 |
Satisfaction of charge 123848390001 in full
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03 Apr 2024 |
AD01 |
Registered office address changed from 1 Ruby Springs Great Sankey Warrington WA5 3YN United Kingdom to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 3 April 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Jordan Ferrier as a person with significant control on 15 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Jordan Ferrier on 15 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES England to 1 Ruby Springs Great Sankey Warrington WA5 3YN on 16 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 15 January 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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09 Jul 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Ltd on 12 November 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Jordan Ferrier on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Jordan Ferrier as a person with significant control on 8 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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27 Nov 2020 |
CH04 |
Secretary's details changed for Ssg Recruitment Ltd on 1 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 27 November 2020
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22 Oct 2020 |
MR01 |
Registration of charge 123848390001, created on 22 October 2020
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07 May 2020 |
AD01 |
Registered office address changed from S S G Recruitment Ltd 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 7 May 2020
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