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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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023
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12 Aug 2022 |
AD01 |
Registered office address changed from 4 Tonsley Place Wandsworth London SW18 1BQ England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 12 August 2022
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12 Aug 2022 |
LIQ02 |
Statement of affairs
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12 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-02
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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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27 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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27 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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27 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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27 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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26 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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26 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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19 Feb 2022 |
TM01 |
Termination of appointment of Angus George Rankine as a director on 15 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Jun 2021 |
AD01 |
Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to 4 Tonsley Place Wandsworth London SW18 1BQ on 9 June 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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15 Feb 2021 |
PSC01 |
Notification of George Henry Mayne Williams as a person with significant control on 1 January 2021
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02 Dec 2020 |
AD01 |
Registered office address changed from Orchard House Breeds Road Great Waltham Chelmsford CM3 1EE England to 35 Shearing Street Bury St. Edmunds IP32 6FE on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Bert Wahlen Jr as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Julie Rhoades as a director on 1 December 2020
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22 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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