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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25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 June 2024
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01 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 June 2023
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-13
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24 Jun 2022 |
AD01 |
Registered office address changed from Unit H1 Beckingham Business Park, Beckingham Beckingham Street Tolleshunt Major Maldon CM9 8LZ England to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 24 June 2022
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24 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2022 |
LIQ02 |
Statement of affairs
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03 May 2022 |
PSC04 |
Change of details for Mr Edwin John Casey as a person with significant control on 25 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Rosewood Marketing Sl as a person with significant control on 25 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Rosewood Marketing Sl as a director on 25 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Edwin John Casey as a person with significant control on 25 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Edwin John Casey as a director on 25 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Edwin John Casey as a director on 25 October 2021
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26 Apr 2022 |
PSC07 |
Cessation of Edwin John Casey as a person with significant control on 25 October 2021
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26 Apr 2022 |
PSC02 |
Notification of Rosewood Marketing Sl as a person with significant control on 25 October 2021
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26 Apr 2022 |
AP02 |
Appointment of Rosewood Marketing Sl as a director on 25 October 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Peter Alan Wakeham as a person with significant control on 25 October 2021
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18 Mar 2022 |
PSC01 |
Notification of Edwin John Casey as a person with significant control on 25 October 2021
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18 Mar 2022 |
PSC07 |
Cessation of Angelo Lee Philip Strange as a person with significant control on 15 April 2021
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18 Mar 2022 |
PSC01 |
Notification of Peter Alan Wakeham as a person with significant control on 15 April 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from Units H1 & H2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon CM9 8LZ England to Unit H1 Beckingham Business Park, Beckingham Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 7 February 2022
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08 Dec 2021 |
AD01 |
Registered office address changed from Unit 9, E Plan Est. New Road Newhaven East Sussex BN9 0EX England to Units H1 & H2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 8 December 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 28 Fourth Avenue the Old Casino Hove BN3 2PJ England to Unit 9, E Plan Est. New Road Newhaven East Sussex BN9 0EX on 26 October 2021
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