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)
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from Eagle House 45 Kingsland Road West Mersea Colchester, Essex CO5 8RA to 6th Floor 9 Appold Street London EC2A 2AP on 22 December 2023
|
|
|
22 Dec 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-12-19
|
|
|
30 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 May 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart Trevor Cock on 1 November 2021
|
|
|
01 Dec 2021 |
CH03 |
Secretary's details changed for Mr Stuart Trevor Cock on 1 November 2021
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Stuart Trevor Cock as a person with significant control on 12 March 2020
|
|
|
30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
11 Mar 2021 |
PSC04 |
Change of details for Mr Stuart Trevor Cock as a person with significant control on 9 March 2020
|
|
|
11 Mar 2021 |
PSC02 |
Notification of Mersea Homes Group Limited as a person with significant control on 9 March 2020
|
|
|
06 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
|
|
|
17 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
19 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|
|
06 Sep 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
|
|