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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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01 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from , Tyler Cross Yard Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England to Office D Beresford House Town Quay Southampton SO14 2AQ on 7 March 2022
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17 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2022 |
LIQ02 |
Statement of affairs
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-14
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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23 Feb 2021 |
PSC07 |
Cessation of Ruth Elizabeth Dass as a person with significant control on 23 February 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Ruth Elizabeth Dass as a secretary on 22 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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25 Sep 2019 |
AD01 |
Registered office address changed from , Bencroft Dassels, Braughing, Ware, SG11 2RW, England to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 September 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Nov 2017 |
PSC01 |
Notification of Ruth Elizabeth Dass as a person with significant control on 6 April 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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30 Oct 2017 |
AP03 |
Appointment of Mrs Ruth Elizabeth Dass as a secretary on 1 October 2017
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21 Aug 2017 |
AD01 |
Registered office address changed from , 4 Rawmec Industrial Park, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0EE to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 August 2017
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30 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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05 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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29 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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20 Jun 2016 |
CH01 |
Director's details changed for Nathan Dass on 20 June 2016
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