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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15 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 May 2023 |
AD01 |
Registered office address changed from The Orchards Cherry Tree Road Tibenham Norwich NR16 1PQ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 May 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-27
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18 May 2023 |
LIQ01 |
Declaration of solvency
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18 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Elevtherios Lewsey on 27 May 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Elevtherios Sintichakis on 27 May 2022
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12 Aug 2022 |
AD02 |
Register inspection address has been changed from Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN England to The Orchards Cherry Tree Road Tibenham Norfolk NR16 1PQ
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12 Aug 2022 |
PSC07 |
Cessation of Elevtherios Sintichakis as a person with significant control on 27 May 2022
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12 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN
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12 Aug 2022 |
PSC01 |
Notification of John Terry Lewsey as a person with significant control on 27 May 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN United Kingdom to The Orchards Cherry Tree Road Tibenham Norwich NR16 1PQ on 30 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr John Terry Lewsey on 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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14 Jul 2021 |
PSC04 |
Change of details for Mr John Terry Lewsey as a person with significant control on 30 June 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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19 Jun 2018 |
AD02 |
Register inspection address has been changed to Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN
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