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 Nov 2023 |
AD01 |
Registered office address changed from Centre Park Clacton Road Frating Colchester CO7 7DL England to 3 Field Court Gray's Inn London WC1R 5EF on 7 November 2023
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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05 Sep 2023 |
MR04 |
Satisfaction of charge 039139200003 in full
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05 Sep 2023 |
MR01 |
Registration of charge 039139200004, created on 25 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 039139200003, created on 25 August 2023
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 25 November 2022 to 24 November 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Michael Hugh Corduff on 3 May 2023
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10 Apr 2023 |
AP03 |
Appointment of Mrs Sarah Ann Corduff as a secretary on 9 April 2023
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10 Apr 2023 |
AD01 |
Registered office address changed from 80 Nightingale Lane London E11 2EZ England to Centre Park Clacton Road Frating Colchester CO7 7DL on 10 April 2023
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10 Apr 2023 |
AP01 |
Appointment of Mr Michael Hugh Corduff as a director on 9 April 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Farooq Mohammed as a director on 9 April 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Adrian Joseph Mannion as a director on 9 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Michael Hugh Corduff as a person with significant control on 28 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Michael Hugh Corduff as a person with significant control on 23 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Bosco House Harwich Road Great Bromley Colchester Essex CO7 7UL England to 80 Nightingale Lane London E11 2EZ on 25 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Farooq Mohammed as a director on 23 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Adrian Joseph Mannion as a director on 23 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Sarah Ann Corduff as a secretary on 23 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Michael Hugh Corduff as a director on 23 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 25 November 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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