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 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Aug 2024 |
LIQ02 |
Statement of affairs
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21 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-14
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01 Aug 2024 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Colchester Essex CO2 0LT England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 August 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Anna-Marie Greenwood as a director on 31 March 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Greenwood on 13 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mrs Anna Greenwood as a director on 26 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mr Daniel Kenneth Mitchell as a secretary on 26 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Charlie William Morgan as a director on 31 December 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Charles William Morgan on 29 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 17 May 2023
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Aug 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 17 May 2023
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22 Jul 2022 |
AP01 |
Appointment of Mr Charles William Morgan as a director on 17 November 2021
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22 Jul 2022 |
AP01 |
Appointment of Mr Darrell Ashley Nevard as a director on 17 November 2021
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14 Jul 2022 |
AP01 |
Appointment of Mr Daniel James Keen as a director on 1 July 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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