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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23 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2023
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25 Aug 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 25 August 2023
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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15 Aug 2022 |
AD01 |
Registered office address changed from 10 Chandlers Way South Woodham Ferrers Chelmsford CM3 5TB England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 August 2022
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-04
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15 Aug 2022 |
LIQ02 |
Statement of affairs
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Jul 2022 |
PSC01 |
Notification of James Robinson as a person with significant control on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr James Robinson as a director on 15 July 2022
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10 Jul 2022 |
TM01 |
Termination of appointment of James Philip Robinson as a director on 9 July 2022
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10 Jul 2022 |
PSC07 |
Cessation of James Philip Robinson as a person with significant control on 9 July 2022
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10 Jul 2022 |
TM01 |
Termination of appointment of Daniel James Robinson as a director on 2 July 2022
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10 Jul 2022 |
PSC07 |
Cessation of Daniel James Robinson as a person with significant control on 9 April 2022
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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10 Jul 2021 |
PSC01 |
Notification of Daniel James Robinson as a person with significant control on 15 May 2021
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15 May 2021 |
TM01 |
Termination of appointment of Jamie Duncan Hoblin as a director on 10 May 2021
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15 May 2021 |
PSC07 |
Cessation of Jamie Duncan Hoblin as a person with significant control on 10 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr James Philip Robinson on 21 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr James Philip Robinson as a person with significant control on 21 January 2021
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