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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30 Dec 2023 |
PSC04 |
Change of details for Mrs Kay Teresa Tavinor as a person with significant control on 30 December 2023
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30 Dec 2023 |
CH01 |
Director's details changed for Mr. Timothy Nicolas Tavinor on 30 December 2023
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30 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Kay Teresa Tavinor on 30 December 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Azets, 1 Nelson Street Southend-on-Sea Essex SS1 1EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 21 March 2023
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21 Mar 2023 |
LIQ01 |
Declaration of solvency
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21 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-27
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30 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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21 May 2021 |
PSC04 |
Change of details for Mr. Timothy Nicholas Tavinor as a person with significant control on 19 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mrs Kay Teresa Tavinor as a person with significant control on 19 May 2021
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20 May 2021 |
CH03 |
Secretary's details changed for Kay Teresa Tavinor on 19 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr. Timothy Nicolas Tavinor on 19 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Unit 13 Dammerwick Farm Marsh Road Burnham-on-Crouch CM0 8NB England to Azets, 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 19 May 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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20 May 2020 |
AD01 |
Registered office address changed from Unit 6 Dammerwick Farm Marsh Road Burnham-on-Crouch Essex CM0 8NB England to Unit 13 Dammerwick Farm Marsh Road Burnham-on-Crouch CM0 8NB on 20 May 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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