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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05 Dec 2024 |
LIQ02 |
Statement of affairs
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03 Dec 2024 |
AD01 |
Registered office address changed from Suite 3 Park House Earls Colne Business Park Colchester Essex CO6 2NS England to C/O Evelyn Partners Llp 22 York Buildings London WC2N 6JU on 3 December 2024
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03 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-27
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
TM01 |
Termination of appointment of Dennis Christopher Mullany as a director on 29 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Dennis Mullany as a secretary on 29 March 2024
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Challiss Louis George Louis on 27 October 2023
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27 Oct 2023 |
CH03 |
Secretary's details changed for Mr Dennis Mullany on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Dennis Christopher Mullany on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Steven Hill on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Dennis Christopher Mullany on 27 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr George Louis Challiss on 25 October 2023
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23 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2023 |
PSC07 |
Cessation of Dennis Christopher Mullany as a person with significant control on 23 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of George Louis Challiss as a person with significant control on 23 October 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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25 Apr 2023 |
AD01 |
Registered office address changed from Fairways Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS England to Suite 3 Park House Earls Colne Business Park Colchester Essex CO6 2NS on 25 April 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to Fairways Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS on 21 December 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 1 Mayfair Place Level 1, Devonshire House 1 Mayfair Place, Mayfair London W1J 8AJ United Kingdom to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 43 Peto Avenue, Colchester, Essex 43 Peto Avenue Colchester Essex CO4 5WH England to 1 Mayfair Place Level 1, Devonshire House 1 Mayfair Place, Mayfair London W1J 8AJ on 7 June 2022
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