Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 May 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
24 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2021
|
|
|
03 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
23 Sep 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-09-03
|
|
|
23 Sep 2020 |
LIQ01 |
Declaration of solvency
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 September 2020
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 September 2020
|
|
|
20 Jul 2020 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
20 Jul 2020 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
19 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 146 New London Road Chelmsford CM2 0AW on 19 March 2020
|
|
|
11 Mar 2020 |
PSC04 |
Change of details for Mrs Lisa Michelle Price as a person with significant control on 11 March 2020
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mrs Lisa Michelle Price on 11 March 2020
|
|
|
27 Jun 2019 |
PSC04 |
Change of details for Mrs Lisa Michelle Price as a person with significant control on 30 April 2019
|
|
|
27 Jun 2019 |
CH01 |
Director's details changed for Mrs Lisa Michelle Price on 30 April 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
|
|
|
26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|