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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28 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Sep 2022 |
AD01 |
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 September 2022
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-25
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07 Sep 2022 |
LIQ02 |
Statement of affairs
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04 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mrs Coral Joyce Preston on 1 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mrs Coral Joyce Preston as a person with significant control on 1 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Antony Ronald Preston on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Antony Ronald Preston as a person with significant control on 13 July 2020
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12 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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04 Dec 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
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05 Sep 2017 |
AA |
Micro company accounts made up to 28 February 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Wier Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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16 Dec 2016 |
SH08 |
Change of share class name or designation
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16 Dec 2016 |
SH08 |
Change of share class name or designation
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